SUS Holding Limited — Filings & Documents (29)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-19 · Charges
(E)Instrument
2025-08-19 · Other
(E)Certificate of Registration of Charge
2025-08-19 · Charges
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(C)FNSC11 - Notice of Alteration of Share Capital
2024-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-23 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2024-08-21 · Share Related
(C)Special resolution
2024-08-20 · Other
(C)Special resolution
2024-07-24 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-10 · Share Related
(E)Articles of Association
2022-06-10 · Memorandum & Articles
Certificate of Incorporation
2022-06-10 · Incorporation
(E)FNSC13 - Notice of Redenomination of Share Capital
· Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-19 | |
| (E)Instrument | Other | 2025-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-23 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2024-08-21 | |
| (C)Special resolution | Other | 2024-08-20 | |
| (C)Special resolution | Other | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-10 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-10 | |
| Certificate of Incorporation | Incorporation | 2022-06-10 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | ||
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related |
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