SYLVA INDUSTRIES LIMITED — Filings & Documents (114)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)Special resolution
2008-03-11 · Other
(E)Reprint of Memorandum & Articles of Association
2008-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-10-12 · Annual Return
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)Memorandum of satisfaction
1986-09-30 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1986-01-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-01 · Other
(E)Certificate of Registration of Charge
1985-11-01 · Charges
(E)Special resolution
1985-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Annual return
1984-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-18 · Other
(E)Certificate of Registration of Charge
1983-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-07 · Other
(E)Certificate of Registration of Charge
1983-03-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-16 · Other
(E)Special resolution
1983-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Annual return
1982-11-12 · Annual Return
(E)Memorandum of satisfaction
1982-10-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-16 · Other
(E)Certificate of Registration of Charge
1982-07-16 · Charges
(E)Annual return
1982-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Annual return
1981-05-01 · Annual Return
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1979-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-08 · Address Change
(E)Ordinary resolution
1978-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-08 · Other
(E)FIB - Return of allotments
1978-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)Special resolution | Other | 2008-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-01 | |
| (E)Special resolution | Other | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-16 | |
| (E)Special resolution | Other | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-16 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-08 | |
| (E)Ordinary resolution | Other | 1978-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-08 | |
| (E)FIB - Return of allotments | Other | 1978-03-08 |
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