SILVER CARNIVAL LIMITED — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-09 · Address Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)Amended document
2019-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-27 · Memorandum & Articles
(E)Special resolution
2015-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-25 · Address Change
(E)Amended document
1996-12-30 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-21 · Memorandum & Articles
(E)Statutory Declaration
1994-06-21 · Other
Certificate of Incorporation
1994-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)Amended document | Other | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-27 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-25 | |
| (E)Amended document | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-21 | |
| (E)Statutory Declaration | Other | 1994-06-21 | |
| Certificate of Incorporation | Incorporation | 1994-06-21 |
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