INFO SUCCESS LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-10 · Other
Information sheet re S.751(1)
2023-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-16 · Other
(C)Special Resolution (Dormant Company)
2023-05-05 · Other
(C)FNAR1 - Annual Return
2023-02-17 · Annual Return
(C)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(C)FNAR1 - Annual Return
2020-02-26 · Annual Return
(C)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-02-15 · Annual Return
(C)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-03-02 · Annual Return
(C)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-17 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(C)FSC1 - Return of Allotments
2013-03-15 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-03-15 · Address Change
Certificate of Incorporation
2013-02-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-15 · Share Related
(E)Memorandum & Articles of Association
2013-02-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-10 | |
| Information sheet re S.751(1) | Other | 2023-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-03-15 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-15 | |
| Certificate of Incorporation | Incorporation | 2013-02-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-15 |
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