SURE SMOOTH INVESTMENT LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)FIB - Return of allotments
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-03 · Other
(E)Special resolution
1995-01-03 · Other
(E)Annual return
1994-09-27 · Annual Return
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-24 · Other
(E)Certificate of Registration of Charge
1993-09-24 · Charges
(E)Annual return
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-28 · Annual Return
(E)Memorandum of satisfaction
1991-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Annual return
1990-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)FIB - Return of allotments
1989-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-17 · Address Change
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-03 | |
| (E)Special resolution | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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