SHV Holdings Limited — Filings & Documents (24)
(E)FNM1 - Statement of Particulars of Charge
2025-12-01 · Charges
(E)Instrument
2025-12-01 · Other
(E)Certificate of Registration of Charge
2025-12-01 · Charges
(E)Special resolution
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-10-27 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-25 · Address Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-21 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-08 · Charges
(E)Instrument
2018-06-08 · Other
(E)Certificate of Registration of Charge
2018-06-08 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
Certificate of Incorporation
2017-11-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-02 · Share Related
(E)Articles of Association
2017-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-01 | |
| (E)Instrument | Other | 2025-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-01 | |
| (E)Special resolution | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-08 | |
| (E)Instrument | Other | 2018-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| Certificate of Incorporation | Incorporation | 2017-11-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-02 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-02 |
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