SILVER STAR SECRETARIAL ASSISTANCES LIMITED — Filings & Documents (70)
Information sheet re S.744(3)
2026-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-05-27 · Other
Information sheet re S.291(5) for local company
2009-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-04-21 · Annual Return
(E)Amended document
2003-07-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)FSC1 - Return of Allotments
2002-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)Ordinary resolution
2002-04-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-24 · Share Related
Certificate of Incorporation on Change of Name
2002-04-22 · Name Change
(E)Special resolution for change of name
2002-04-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)Memorandum of satisfaction
2000-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)Notice of registered office and any change thereof
1994-08-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-04-13 · Memorandum & Articles
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-04 · Other
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-05-27 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-21 | |
| (E)Amended document | Other | 2003-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)Ordinary resolution | Other | 2002-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-22 | |
| (E)Special resolution for change of name | Other | 2002-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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