Shanghai Success Industrial Development Group Limited — Filings & Documents (24)
Information sheet re S.746(2)
2022-12-02 · Other
Information sheet re S.745(2)(b)
2022-08-05 · Other
Information sheet re striking off of this company under consideration
2022-06-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-26 · Address Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-10 · Address Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-08 · Share Related
(E)Memorandum & Articles of Association
2011-11-08 · Memorandum & Articles
Certificate of Incorporation
2011-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-02 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-05 | |
| Information sheet re striking off of this company under consideration | Other | 2022-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-08 | |
| Certificate of Incorporation | Incorporation | 2011-11-08 |
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