SMARTMAX PROPERTIES LIMITED — Filings & Documents (98)
(E)Court order
2017-09-08 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)Court Order
2014-05-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-17 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
Information sheet re S.291(5) for local company
2008-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)Amended document
2001-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Memorandum of satisfaction
1998-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Special resolution
1996-12-10 · Other
(E)Amended document
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-08 · Address Change
(E)Certificate of Registration of Charge
1995-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-24 · Other
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)Memorandum of satisfaction
1995-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-14 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Annual return
1993-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FIB - Return of allotments
1993-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-08 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)Court Order | Other | 2014-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-17 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)Amended document | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Special resolution | Other | 1996-12-10 | |
| (E)Amended document | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.