SUCCESS YEAR INDUSTRIES LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-01 · Other
(E)Ordinary resolution
1995-05-01 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Ordinary resolution
1988-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)Ordinary resolution | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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