SUCCESS BASE INVESTMENTS LIMITED — Filings & Documents (52)
(E)Court order
2009-01-14 · Other
(E)FW6 - Certificate of release of liquidator
2008-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-14 · Winding Up
(E)Court Order
2006-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)Annual return
1997-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1996-03-16 · Annual Return
(E)Memorandum of satisfaction
1995-08-21 · Memorandum & Articles
(E)Annual return
1995-03-04 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-26 · Other
(E)Certificate of Registration of Charge
1992-11-26 · Charges
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Court order under s.86
1991-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2009-01-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-14 | |
| (E)Court Order | Other | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Court order under s.86 | Other | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.