SDHG International Securities Limited — Filings & Documents (137)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-22 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-12-20 · Name Change
Certificate of Change of Name
2022-12-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)Amended document
2021-01-15 · Other
(E)Amended document
2021-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-01-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-05 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-07-14 · Name Change
Certificate of Change of Name
2020-07-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-10 · Charges
(E)Instrument
2017-08-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-03 · Name Change
Certificate of Change of Name
2016-11-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-21 · Share Related
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-09-17 · Charges
(E)Instrument
2014-09-17 · Other
(E)Certificate of Registration of Charge
2014-09-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2014-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FSC1 - Return of Allotments
2008-08-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-20 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2006-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-01 · Charges
(E)Certificate of Registration of Charge
2005-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-20 | |
| Certificate of Change of Name | Name Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)Amended document | Other | 2021-01-15 | |
| (E)Amended document | Other | 2021-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-14 | |
| Certificate of Change of Name | Name Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-10 | |
| (E)Instrument | Other | 2017-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-03 | |
| Certificate of Change of Name | Name Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-17 | |
| (E)Instrument | Other | 2014-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 |
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