SILVER SOUND GROUP HOLDINGS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-11 · Name Change
Certificate of Change of Name
2008-02-11 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)Amended document
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)FM1 - Mortgage or charge details
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)Certificate of Registration of Charge
2005-09-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)Ordinary resolution
1992-07-04 · Other
(E)FIB - Return of allotments
1992-07-04 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-11 | |
| Certificate of Change of Name | Name Change | 2008-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)Amended document | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-07-04 | |
| (E)FIB - Return of allotments | Other | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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