Simmer Pot Holding Company Limited — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(C)Instrument
2020-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-14 · Memorandum & Articles
(E)Special resolution
2019-10-14 · Other
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-17 · Charges
(C)Instrument
2019-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-17 · Charges
(E)Instrument
2019-04-17 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-04-10 · Charges
(C)Instrument
2019-04-10 · Other
(C)Certificate of Registration of Charge
2019-04-10 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-04 · Charges
(C)Instrument
2019-02-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(C)Certificate of Registration of Charge
2019-01-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-12-17 · Charges
(E)Instrument
2018-12-17 · Other
(E)Certificate of Registration of Charge
2018-12-17 · Charges
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2016-06-13 · Charges
(C)Instrument
2016-06-13 · Other
(C)Certificate of Registration of Charge
2016-06-13 · Charges
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)Amended document
2015-10-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-20 · Share Related
(E)Special resolution
2015-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
Certificate of Change of Name
2014-11-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-25 · Name Change
Certificate of Incorporation
2014-09-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-18 · Share Related
(E)Articles of Association
2014-09-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (C)Instrument | Other | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-14 | |
| (E)Special resolution | Other | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-17 | |
| (C)Instrument | Other | 2019-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-17 | |
| (E)Instrument | Other | 2019-04-17 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-10 | |
| (C)Instrument | Other | 2019-04-10 | |
| (C)Certificate of Registration of Charge | Charges | 2019-04-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-04 | |
| (C)Instrument | Other | 2019-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (C)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-17 | |
| (E)Instrument | Other | 2018-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-13 | |
| (C)Instrument | Other | 2016-06-13 | |
| (C)Certificate of Registration of Charge | Charges | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)Amended document | Other | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-20 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| Certificate of Change of Name | Name Change | 2014-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-25 | |
| Certificate of Incorporation | Incorporation | 2014-09-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-18 |
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