SUPER HARMONY HOLDINGS LIMITED — Filings & Documents (67)
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(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)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-14 · Charges
(E)Instrument
2025-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-14 · Charges
(E)Instrument
2025-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-24 · Charges
(E)Instrument
2025-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-30 · Charges
(E)Instrument
2023-06-30 · Other
(E)Certificate of Registration of Charge
2023-06-30 · Charges
(E)Certificate of Registration of Charge
2023-06-30 · Charges
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-19 · Memorandum & Articles
(E)Special resolution
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-07 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-03-05 · Incorporation
(E)Memorandum & Articles of Association
2005-03-05 · Memorandum & Articles
Certificate of Incorporation
2005-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (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)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-14 | |
| (E)Instrument | Other | 2025-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-14 | |
| (E)Instrument | Other | 2025-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-24 | |
| (E)Instrument | Other | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-30 | |
| (E)Instrument | Other | 2023-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-19 | |
| (E)Special resolution | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-05 | |
| Certificate of Incorporation | Incorporation | 2005-03-05 |
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