SMART MATE INVESTMENT LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-06 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-12 · Charges
(E)FM1 - Mortgage or charge details
2005-09-12 · Charges
(E)Certificate of Registration of Charge
2005-09-12 · Charges
(E)Certificate of Registration of Charge
2005-09-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)Special resolution
1999-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)Certificate of Registration of Charge
1998-04-09 · Charges
(E)FM1 - Mortgage or charge details
1998-04-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)Annual return
1995-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Special resolution
1994-02-03 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Court order under s.86
1990-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-05 · Other
(E)Certificate of Registration of Charge
1990-12-05 · Charges
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-06 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Court order under s.86 | Other | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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