Success Gateway Inc Limited — Filings & Documents (41)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-03-28 · Name Change
Certificate of Change of Name
2022-03-28 · Name Change
(E)Court order for restoration
2022-02-10 · Other
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)Amended document
2022-02-10 · Other
(E)Amended document
2022-02-10 · Other
Information sheet re S.751(3)
2021-11-19 · Other
Information sheet re S.751(1)
2021-07-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-22 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)Special Resolution (Dormant Company)
2020-11-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)Amended document
2019-09-03 · Other
(E)Amended document
2019-03-11 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)Amended document
2015-10-08 · Other
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
Certificate of Incorporation
2012-12-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-12 · Share Related
(E)Memorandum & Articles of Association
2012-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-28 | |
| Certificate of Change of Name | Name Change | 2022-03-28 | |
| (E)Court order for restoration | Other | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)Amended document | Other | 2022-02-10 | |
| (E)Amended document | Other | 2022-02-10 | |
| Information sheet re S.751(3) | Other | 2021-11-19 | |
| Information sheet re S.751(1) | Other | 2021-07-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)Amended document | Other | 2019-09-03 | |
| (E)Amended document | Other | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| Certificate of Incorporation | Incorporation | 2012-12-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-12 |
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