SILVER FORTUNE ELECTRONICS LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-09-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-26 · Charges
(E)Instrument
2025-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-07 · Charges
(E)Instrument
2022-12-07 · Other
(E)Certificate of Registration of Charge
2022-12-07 · Charges
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)Certificate of Registration of Charge
2017-10-17 · Charges
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-21 · Share Related
(E)FSC1 - Return of Allotments
2005-09-21 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-26 · Share Related
(E)FSC1 - Return of Allotments
2004-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)Memorandum of satisfaction
2003-08-13 · Memorandum & Articles
(E)Special resolution
2003-07-23 · Other
(E)Certificate of Registration of Charge
2003-07-22 · Charges
(E)FM1 - Mortgage or charge details
2003-07-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)Amended document
2003-01-13 · Other
(E)Amended document
2003-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)Annual return
1993-10-09 · Annual Return
(E)Ordinary resolution
1993-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-26 · Other
(E)FIB - Return of allotments
1993-01-26 · Other
(E)Annual return
1992-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FIB - Return of allotments
1992-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Memorandum & Articles of Association
1990-08-21 · Memorandum & Articles
(E)Statutory Declaration
1990-08-21 · Other
Certificate of Incorporation
1990-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-26 | |
| (E)Instrument | Other | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-07 | |
| (E)Instrument | Other | 2022-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-13 | |
| (E)Special resolution | Other | 2003-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)Amended document | Other | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)Ordinary resolution | Other | 1993-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FIB - Return of allotments | Other | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-21 | |
| (E)Statutory Declaration | Other | 1990-08-21 | |
| Certificate of Incorporation | Incorporation | 1990-08-21 |
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