TYCOON SUCCESS LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-07-22 · Share Related
(C)FNSC17 - Solvency Statement
2024-06-11 · Other
(C)Special resolution for reduction of capital
2024-06-11 · Other
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-24 · Share Related
(E)FNSC17 - Solvency Statement
2023-10-26 · Other
(C)Special resolution for reduction of capital
2023-10-26 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
Information sheet re discontinuation of striking off
2023-05-16 · Other
Information sheet re striking off of this company under consideration
2023-04-12 · Other
(C)FNSC17 - Solvency Statement
2022-11-11 · Other
(C)Special resolution for reduction of capital
2022-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(C)Special resolution for reduction of capital
2022-03-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-16 · Share Related
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-02-08 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-10-15 · Share Related
(C)Special resolution for reduction of capital
2021-09-10 · Other
(E)FNSC17 - Solvency Statement
2021-09-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-07-10 · Share Related
(C)Special resolution for reduction of capital
2020-06-01 · Other
(E)FNSC17 - Solvency Statement
2020-06-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-12 · Share Related
(E)FNSC17 - Solvency Statement
2019-05-31 · Other
(C)Special resolution
2019-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-03 · Share Related
(E)Articles of Association
2016-02-03 · Memorandum & Articles
Certificate of Incorporation
2016-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-07-22 | |
| (C)FNSC17 - Solvency Statement | Other | 2024-06-11 | |
| (C)Special resolution for reduction of capital | Other | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-26 | |
| (C)Special resolution for reduction of capital | Other | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| Information sheet re discontinuation of striking off | Other | 2023-05-16 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-12 | |
| (C)FNSC17 - Solvency Statement | Other | 2022-11-11 | |
| (C)Special resolution for reduction of capital | Other | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (C)Special resolution for reduction of capital | Other | 2022-03-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-10-15 | |
| (C)Special resolution for reduction of capital | Other | 2021-09-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-07-10 | |
| (C)Special resolution for reduction of capital | Other | 2020-06-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-31 | |
| (C)Special resolution | Other | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-03 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-03 | |
| Certificate of Incorporation | Incorporation | 2016-02-03 |
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