SMART OCEAN LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-05-14 · Other
Information sheet re S.751(1)
2021-01-22 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-15 · Address Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-07 · Other
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FIB - Return of allotments
1992-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-14 | |
| Information sheet re S.751(1) | Other | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FIB - Return of allotments | Other | 1992-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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