Silver Minds Company Limited — Filings & Documents (21)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-12 · Name Change
Certificate of Change of Name
2026-01-12 · Name Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)Accounts / Financial Statements
2026-01-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)Accounts / Financial Statements
2025-02-05 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-16 · Memorandum & Articles
(E)Special resolution
2025-01-16 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-01-16 · Other
(E)Altered Articles of Association
2025-01-16 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2023-06-02 · Share Related
(E)Articles of Association
2023-06-02 · Memorandum & Articles
Certificate of Incorporation
2023-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-12 | |
| Certificate of Change of Name | Name Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-16 | |
| (E)Special resolution | Other | 2025-01-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2023-06-02 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-02 | |
| Certificate of Incorporation | Incorporation | 2023-06-02 |
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