SILVER MANUFACTORY HOLDINGS COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-28 · Charges
(E)Instrument
2018-12-28 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)Special resolution
2015-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)Special resolution
2014-10-13 · Other
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)Certificate of Registration of Charge
2002-05-09 · Charges
(E)FM1 - Mortgage or charge details
2002-05-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)Amended document
1996-02-03 · Other
(E)Annual return
1995-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Special resolution
1994-06-24 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1988-11-12 · Annual Return
(E)Annual return
1988-11-12 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-10-15 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)Special resolution
1978-08-04 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-14 · Other
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Annual return
1975-01-31 · Annual Return
(E)Annual return
1974-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-05 · Other
(E)FIB - Return of allotments
1973-05-25 · Other
(E)Notice of registered office and any change thereof
1973-04-02 · Address Change
(E)Annual return
1973-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-02 · Other
(E)FIB - Return of allotments
1972-04-19 · Other
(E)FIB - Return of allotments
1972-04-18 · Other
(E)Annual return
1972-01-21 · Annual Return
(E)FIB - Return of allotments
1971-04-08 · Other
(E)FIB - Return of allotments
1971-03-09 · Other
(E)Annual return
1971-01-18 · Annual Return
(E)Special resolution
1970-03-03 · Other
(E)FIB - Return of allotments
1970-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1970-01-26 · Other
(E)Annual return
1970-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-26 · Other
(E)Annual return
1969-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-28 | |
| (E)Instrument | Other | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)Special resolution | Other | 2015-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)Special resolution | Other | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Amended document | Other | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Special resolution | Other | 1978-08-04 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-14 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-05 | |
| (E)FIB - Return of allotments | Other | 1973-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-02 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-02 | |
| (E)FIB - Return of allotments | Other | 1972-04-19 | |
| (E)FIB - Return of allotments | Other | 1972-04-18 | |
| (E)Annual return | Annual Return | 1972-01-21 | |
| (E)FIB - Return of allotments | Other | 1971-04-08 | |
| (E)FIB - Return of allotments | Other | 1971-03-09 | |
| (E)Annual return | Annual Return | 1971-01-18 | |
| (E)Special resolution | Other | 1970-03-03 | |
| (E)FIB - Return of allotments | Other | 1970-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-01-26 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-26 | |
| (E)Annual return | Annual Return | 1969-05-07 |
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