EXCELLENT SUCCESS LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2006-11-17 · Other
Information sheet re S.291AA(7)
2006-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)Memorandum of satisfaction
2003-02-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)Annual return
1997-08-12 · Annual Return
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-30 · Other
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)Special resolution
1994-08-16 · Other
(E)Special resolution
1994-08-16 · Other
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Ordinary resolution
1994-08-02 · Other
(E)FIB - Return of allotments
1994-08-02 · Other
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-17 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Ordinary resolution | Other | 1994-08-02 | |
| (E)FIB - Return of allotments | Other | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 |
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