SUCCESS GROUP HOLDINGS LIMITED — Filings & Documents (25)
(E)Court order
2016-08-31 · Other
(E)FNW6 - Certificate of release of liquidator
2016-08-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-16 · Winding Up
(E)Court Order
2013-07-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-03-23 · Name Change
Certificate of Change of Name
2011-03-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(C)Special resolution
2010-07-19 · Other
(E)FSC1 - Return of Allotments
2010-07-19 · Share Related
(C)Special resolution
2010-07-19 · Other
(C)Special resolution
2010-07-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-19 · Share Related
(E)Memorandum & Articles of Association
2010-05-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-26 · Share Related
Certificate of Incorporation
2010-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-08-31 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-16 | |
| (E)Court Order | Other | 2013-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-23 | |
| Certificate of Change of Name | Name Change | 2011-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (C)Special resolution | Other | 2010-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-19 | |
| (C)Special resolution | Other | 2010-07-19 | |
| (C)Special resolution | Other | 2010-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-26 | |
| Certificate of Incorporation | Incorporation | 2010-05-26 |
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