SILVER DIAMOND HOLDINGS LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-23 · Charges
(E)Instrument
2019-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-17 · Charges
(E)Instrument
2015-09-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)Certificate of Registration of Charge
2015-08-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-26 · Address Change
(E)FNSC1 - Return of Allotment
2015-04-22 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)Certificate of Registration of Charge
2015-03-05 · Charges
(E)Certificate of Registration of Charge
2015-03-05 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)Amended document
2013-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(C)Special resolution
2011-12-01 · Other
(E)FSC1 - Return of Allotments
2011-12-01 · Share Related
(C)Special resolution
2011-12-01 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-28 · Share Related
(E)Memorandum & Articles of Association
2011-09-28 · Memorandum & Articles
Certificate of Incorporation
2011-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-23 | |
| (E)Instrument | Other | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-17 | |
| (E)Instrument | Other | 2015-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)Amended document | Other | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (C)Special resolution | Other | 2011-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-01 | |
| (C)Special resolution | Other | 2011-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-28 | |
| Certificate of Incorporation | Incorporation | 2011-09-28 |
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