ABLE SUCCESS HOLDINGS LIMITED — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)Certificate of Registration of Charge
2019-11-18 · Charges
(E)Certificate of Registration of Charge
2019-11-18 · Charges
(E)Amended document
2019-11-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-28 · Other
(E)Amended document
2019-10-11 · Other
(E)Amended document
2019-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2019-06-11 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-06 · Charges
(E)Certificate of Registration of Charge
2014-01-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-26 · Charges
(E)Certificate of Registration of Charge
2013-09-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-11 · Address Change
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-16 · Share Related
(E)Memorandum & Articles of Association
2011-06-16 · Memorandum & Articles
Certificate of Incorporation
2011-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-18 | |
| (E)Amended document | Other | 2019-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-28 | |
| (E)Amended document | Other | 2019-10-11 | |
| (E)Amended document | Other | 2019-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-16 | |
| Certificate of Incorporation | Incorporation | 2011-06-16 |
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