SUCCESS FIELD LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Annual return
1994-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-12 · Other
(E)Annual return
1989-04-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Ordinary and special resolution
1988-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-01 · Other
(E)Return filed under s.64A
1988-09-01 · Other
(E)FIB - Return of allotments
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Ordinary and special resolution | Other | 1988-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-01 | |
| (E)Return filed under s.64A | Other | 1988-09-01 | |
| (E)FIB - Return of allotments | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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