SJM Holdings Limited — Filings & Documents (209)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)Accounts / Financial Statements
2026-07-06 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-10 · Memorandum & Articles
(E)Special resolution
2026-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-03 · Charges
(E)Instrument
2025-12-03 · Other
(E)Certificate of Registration of Charge
2025-12-03 · Charges
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)Accounts / Financial Statements
2024-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)Accounts / Financial Statements
2023-09-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-10 · Share Related
(E)Special resolution
2022-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-30 · Memorandum & Articles
(E)Prospectus
2022-08-29 · Other
(E)Authorization letter for registration of a prospectus
2022-08-29 · Other
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)Accounts / Financial Statements
2022-07-07 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2022-07-04 · Charges
(E)Instrument
2022-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-04 · Charges
(E)Instrument
2022-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-04 · Charges
(E)Instrument
2022-07-04 · Other
(E)Certificate of Registration of Charge
2022-07-04 · Charges
(E)Certificate of Registration of Charge
2022-07-04 · Charges
(E)Certificate of Registration of Charge
2022-07-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)Accounts / Financial Statements
2021-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-03 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-08 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-04 · Share Related
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-05 · Share Related
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)Accounts / Financial Statements
2019-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-03 · Share Related
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)Accounts / Financial Statements
2018-07-10 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-06 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-12 · Share Related
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)Accounts / Financial Statements
2017-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-02 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-04-10 · Charges
(E)Instrument
2017-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-10 · Charges
(E)Instrument
2017-04-10 · Other
(E)Certificate of Registration of Charge
2017-04-10 · Charges
(E)Certificate of Registration of Charge
2017-04-10 · Charges
(E)FNSC1 - Return of Allotment
2016-08-03 · Share Related
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Accounts / Financial Statements
2016-07-07 · Accounts
(E)FNSC1 - Return of Allotment
2016-06-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)Accounts / Financial Statements
2015-06-24 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-24 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-24 · Other
(E)FNSC1 - Return of Allotment
2015-06-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-17 · Share Related
(E)FNSC1 - Return of Allotment
2014-11-04 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-18 · Share Related
(E)Special resolution
2014-07-23 · Other
(E)FNSC1 - Return of Allotment
2014-07-09 · Share Related
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)Accounts / Financial Statements
2014-06-12 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-12 · Other
(E)Altered Articles of Association
2014-06-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-10 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-03 | |
| (E)Instrument | Other | 2025-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-10 | |
| (E)Special resolution | Other | 2022-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-30 | |
| (E)Prospectus | Other | 2022-08-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-04 | |
| (E)Instrument | Other | 2022-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-04 | |
| (E)Instrument | Other | 2022-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-04 | |
| (E)Instrument | Other | 2022-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-10 | |
| (E)Instrument | Other | 2017-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-10 | |
| (E)Instrument | Other | 2017-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-18 | |
| (E)Special resolution | Other | 2014-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-12 |
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