SIMCO HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
Certificate of Change of Name
2025-11-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-27 · Name Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-07 · Charges
(E)Instrument
2025-03-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)Certificate of Registration of Charge
2023-04-19 · Charges
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)Certificate of Registration of Charge
2021-09-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-04 · Charges
(E)Instrument
2021-08-04 · Other
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-16 · Charges
(E)Instrument
2021-06-16 · Other
(E)Certificate of Registration of Charge
2021-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-29 · Charges
(E)Instrument
2020-10-29 · Other
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-09 · Charges
(E)Instrument
2019-12-09 · Other
(E)Certificate of Registration of Charge
2019-12-09 · Charges
(E)Special resolution
2019-10-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)Certificate of Registration of Charge
2019-10-15 · Charges
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)Amended document
2016-08-18 · Other
(C)FNSC1 - Return of Allotment
2016-08-12 · Share Related
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
Certificate of Change of Name
2014-05-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-18 · Share Related
(E)Memorandum & Articles of Association
2013-06-18 · Memorandum & Articles
Certificate of Incorporation
2013-06-18 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| Certificate of Change of Name | Name Change | 2025-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-07 | |
| (E)Instrument | Other | 2025-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-04 | |
| (E)Instrument | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-16 | |
| (E)Instrument | Other | 2021-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-29 | |
| (E)Instrument | Other | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-09 | |
| (E)Instrument | Other | 2019-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-09 | |
| (E)Special resolution | Other | 2019-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)Amended document | Other | 2016-08-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| Certificate of Change of Name | Name Change | 2014-05-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-18 | |
| Certificate of Incorporation | Incorporation | 2013-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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