GROUP SUCCESS (HK) LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2008-01-25 · Other
Information sheet re S.291(5) for local company
2007-09-28 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2004-08-06 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Special resolution for change of name
1998-09-16 · Other
Certificate of Incorporation on Change of Name
1998-09-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Annual return
1996-09-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-04 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Annual return
1992-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-27 · Other
(E)Memorandum & Articles of Association
1989-09-12 · Memorandum & Articles
(E)Statutory Declaration
1989-09-12 · Other
Certificate of Incorporation
1989-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-28 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Special resolution for change of name | Other | 1998-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-12 | |
| (E)Statutory Declaration | Other | 1989-09-12 | |
| Certificate of Incorporation | Incorporation | 1989-09-12 |
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