SPLENDID SHARP LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-17 · Address Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Amended document
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Special resolution
2000-03-15 · Other
(E)Return filed under s.64A
2000-03-03 · Other
(E)Return filed under s.64A
2000-03-03 · Other
(E)Ordinary resolution
2000-03-03 · Other
(E)Special resolution
2000-03-03 · Other
(E)FSC1 - Return of Allotments
2000-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Ordinary resolution
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Amended document | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Special resolution | Other | 2000-03-15 | |
| (E)Return filed under s.64A | Other | 2000-03-03 | |
| (E)Return filed under s.64A | Other | 2000-03-03 | |
| (E)Ordinary resolution | Other | 2000-03-03 | |
| (E)Special resolution | Other | 2000-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 |
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