BIG SUCCESS ASIA PACIFIC LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2021-10-29 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-09-06 · Other
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-25 · Charges
(E)Instrument
2015-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)Certificate of Registration of Charge
2015-11-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)Memorandum & Articles of Association
2010-01-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-15 · Share Related
Certificate of Incorporation
2010-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-25 | |
| (E)Instrument | Other | 2015-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-15 | |
| Certificate of Incorporation | Incorporation | 2010-01-15 |
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