Silver Grant International Holdings Group Limited — Filings & Documents (741)
Page 1 of 8
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)Accounts / Financial Statements
2026-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2024-07-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2024-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)Accounts / Financial Statements
2023-08-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2022-09-08 · Charges
(C)Instrument
2022-09-08 · Other
(C)Certificate of Registration of Charge
2022-09-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-08-12 · Charges
(E)Instrument
2022-08-12 · Other
(E)Certificate of Registration of Charge
2022-08-12 · Charges
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)Accounts / Financial Statements
2022-08-04 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-01 · Charges
(E)Instrument
2022-08-01 · Other
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)Certificate of Registration of Charge
2022-08-01 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-06 · Other
(E)Altered Articles of Association
2022-07-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-06 · Memorandum & Articles
(E)Special resolution
2022-07-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-05 · Charges
(E)Instrument
2022-01-05 · Other
(E)Certificate of Registration of Charge
2022-01-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-12-24 · Charges
(E)Instrument
2021-12-24 · Other
(E)Certificate of Registration of Charge
2021-12-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-23 · Charges
(E)Instrument
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)Accounts / Financial Statements
2021-11-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2020-12-28 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2020-12-21 · Charges
(E)Instrument
2020-12-21 · Other
(E)Certificate of Registration of Charge
2020-12-21 · Charges
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)Accounts / Financial Statements
2020-07-29 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2020-02-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)Accounts / Financial Statements
2019-07-04 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2019-05-24 · Name Change
Certificate of Change of Name
2019-05-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)Accounts / Financial Statements
2018-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Accounts / Financial Statements
2017-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-10-26 · Charges
(E)Instrument
2016-10-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-07-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-08 | |
| (C)Instrument | Other | 2022-09-08 | |
| (C)Certificate of Registration of Charge | Charges | 2022-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-12 | |
| (E)Instrument | Other | 2022-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-01 | |
| (E)Instrument | Other | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-06 | |
| (E)Special resolution | Other | 2022-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-05 | |
| (E)Instrument | Other | 2022-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-24 | |
| (E)Instrument | Other | 2021-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-23 | |
| (E)Instrument | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2020-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-21 | |
| (E)Instrument | Other | 2020-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-24 | |
| Certificate of Change of Name | Name Change | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-26 | |
| (E)Instrument | Other | 2016-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-26 |
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