SOUTH SEA LEATHERWARE (HOLDINGS) LIMITED — Filings & Documents (56)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-22 · Charges
(E)Instrument
2026-04-22 · Other
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-11 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-11 · Memorandum & Articles
(E)Special resolution
2025-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-15 · Charges
(E)Instrument
2021-12-15 · Other
(E)Certificate of Registration of Charge
2021-12-15 · Charges
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)Special resolution
2019-02-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-10 · Other
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)Amended document
2017-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-20 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-07 · Other
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)Memorandum & Articles of Association
2005-10-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-04 · Incorporation
Certificate of Incorporation
2005-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-22 | |
| (E)Instrument | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-11 | |
| (E)Special resolution | Other | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-15 | |
| (E)Instrument | Other | 2021-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)Special resolution | Other | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)Amended document | Other | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-04 | |
| Certificate of Incorporation | Incorporation | 2005-10-04 |
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