SJM Holdings Limited — Filings & Documents (209)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-12 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-12 · Other
(E)FNSC1 - Return of Allotment
2014-06-06 · Share Related
(E)FSC1 - Return of Allotments
2014-03-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-30 · Share Related
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)Accounts / Financial Statements
2013-06-04 · Accounts
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-02 · Share Related
(E)FSC1 - Return of Allotments
2013-04-05 · Share Related
(E)FSC1 - Return of Allotments
2013-01-03 · Share Related
(E)FSC1 - Return of Allotments
2012-12-05 · Share Related
(E)FSC1 - Return of Allotments
2012-11-06 · Share Related
(E)FSC1 - Return of Allotments
2012-10-05 · Share Related
(E)Copy of notice of resignation of auditor
2012-09-21 · Other
(E)FSC1 - Return of Allotments
2012-09-05 · Share Related
(E)FSC1 - Return of Allotments
2012-08-09 · Share Related
(E)FSC1 - Return of Allotments
2012-07-05 · Share Related
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-05-29 · Other
(E)Accounts / Financial Statements
2012-05-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-04 · Share Related
(E)FSC1 - Return of Allotments
2012-04-11 · Share Related
(E)FSC1 - Return of Allotments
2012-03-05 · Share Related
(E)FSC1 - Return of Allotments
2012-02-14 · Share Related
(E)FSC1 - Return of Allotments
2012-01-06 · Share Related
(E)FSC1 - Return of Allotments
2011-12-05 · Share Related
(E)FSC1 - Return of Allotments
2011-10-10 · Share Related
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FSC1 - Return of Allotments
2011-08-03 · Share Related
(E)FSC1 - Return of Allotments
2011-07-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)Accounts / Financial Statements
2011-05-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-05-19 · Other
(E)FSC1 - Return of Allotments
2011-05-03 · Share Related
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)FSC1 - Return of Allotments
2011-03-10 · Share Related
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FSC1 - Return of Allotments
2010-12-01 · Share Related
(E)FSC1 - Return of Allotments
2010-11-03 · Share Related
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-01 · Share Related
(E)FSC1 - Return of Allotments
2010-08-02 · Share Related
(E)FSC1 - Return of Allotments
2010-07-14 · Share Related
(E)FR2 - Notification of Location of Registers
2010-06-25 · Other
(E)FSC1 - Return of Allotments
2010-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)Accounts / Financial Statements
2010-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-17 · Other
(E)FSC1 - Return of Allotments
2010-05-27 · Share Related
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-04-22 · Share Related
(E)FSC1 - Return of Allotments
2010-04-15 · Share Related
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FSC1 - Return of Allotments
2010-02-18 · Share Related
(E)FSC1 - Return of Allotments
2010-02-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Accounts / Financial Statements
2009-06-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-24 · Other
(E)Written resolution
2008-08-04 · Other
(E)FSC1 - Return of Allotments
2008-08-04 · Share Related
(E)FR2 - Notification of Location of Registers
2008-07-30 · Other
(E)Prospectus
2008-07-09 · Other
(E)Authorization letter for registration of a prospectus
2008-07-09 · Other
(E)Prospectus
2008-06-25 · Other
(E)Authorization letter for registration of a prospectus
2008-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)Accounts / Financial Statements
2008-06-24 · Accounts
(E)FSC1 - Return of Allotments
2008-02-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-23 · Share Related
(E)Special resolution
2008-01-23 · Other
(E)Reprint of Articles of Association
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)Accounts / Financial Statements
2007-08-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-24 | |
| (E)Written resolution | Other | 2008-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-30 | |
| (E)Prospectus | Other | 2008-07-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-07-09 | |
| (E)Prospectus | Other | 2008-06-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-23 | |
| (E)Special resolution | Other | 2008-01-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-08 |
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