SMART FORTUNE DEVELOPMENT LIMITED — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-13 · Winding Up
(E)Return of final meeting
2022-06-13 · Other
(E)Final statement of accounts
2022-06-13 · Other
(E)Special resolution
2022-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-12 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-29 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)FM1 - Mortgage or charge details
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)Certificate of Registration of Charge
2007-01-18 · Charges
(E)Copy of notice of resignation of auditor
2007-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)Reprint of Articles of Association
2006-06-16 · Annual Return
(E)Special resolution
2006-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FIB - Return of allotments
1995-02-14 · Other
(E)Ordinary resolution
1995-02-14 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-13 | |
| (E)Return of final meeting | Other | 2022-06-13 | |
| (E)Final statement of accounts | Other | 2022-06-13 | |
| (E)Special resolution | Other | 2022-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-06-16 | |
| (E)Special resolution | Other | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)Ordinary resolution | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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