S GROUP HOLDINGS LIMITED — Filings & Documents (25)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-11 · Other
(E)FNAR1 - Annual Return
2024-04-15 · 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)
2023-10-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNSC1 - Return of Allotment
2023-03-01 · Share Related
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2022-10-21 · Other
(E)Special Resolution (Dormant Company)
2022-02-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-10-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-10 · Other
(E)Special Resolution (Dormant Company)
2018-12-20 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2018-07-31 · Other
(E)Special Resolution (Dormant Company)
2015-02-18 · Other
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-14 · Share Related
(E)Memorandum & Articles of Association
2013-03-14 · Memorandum & Articles
Certificate of Incorporation
2013-03-14 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| 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 | 2023-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-10-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-12-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-14 | |
| Certificate of Incorporation | Incorporation | 2013-03-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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