SUCCESS CAPITAL PROPERTIES LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Notice of Cessation of Registered Office
2000-11-20 · Address Change
(E)Memorandum of satisfaction
1999-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)Amended document
1999-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FSC1 - Return of Allotments
1998-06-23 · Share Related
(E)FR2 - Notification of Location of Registers
1998-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Annual return
1997-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-04 · Other
(E)Certificate of Registration of Charge
1997-07-04 · Charges
(E)FVIIIA - Notice of situation of minute books
1997-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(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
1996-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-22 · Director/Secretary Change
(E)Declaration of Compliance
1996-06-27 · Other
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)Amended document | Other | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (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 | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-22 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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