SMART FINE PROPERTIES LIMITED — Filings & Documents (87)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-11 · Charges
(E)Instrument
2025-12-11 · Other
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-26 · Charges
(E)Instrument
2022-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-26 · Charges
(E)Instrument
2022-09-26 · Other
(E)Certificate of Registration of Charge
2022-09-26 · Charges
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-16 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-06 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-03-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-09 · Other
(E)Certificate of Registration of Charge
1993-09-09 · Charges
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-15 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-15 · Other
(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)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-11 | |
| (E)Instrument | Other | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-26 | |
| (E)Instrument | Other | 2022-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-26 | |
| (E)Instrument | Other | 2022-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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