DRAGON SMART INVESTMENTS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2026-01-09 · Other
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
Information sheet re S.751(1)
2025-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-16 · Charges
(E)Instrument
2014-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-16 · Charges
(E)Instrument
2014-12-16 · Other
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-16 · Charges
(E)FM1 - Mortgage or charge details
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2005-04-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)Certificate of Registration of Charge
2004-02-14 · Charges
(E)FM1 - Mortgage or charge details
2004-02-14 · Charges
(E)Memorandum of satisfaction
2003-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)Certificate of Registration of Charge
2003-07-28 · Charges
(E)FM1 - Mortgage or charge details
2003-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)Certificate of Registration of Charge
2002-02-06 · Charges
(E)FM1 - Mortgage or charge details
2002-02-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-22 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2001-12-12 · Other
(E)Notice of registered office and any change thereof
2001-03-07 · Address Change
(E)Statutory declaration (Dormant company)
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Annual return
1994-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| Information sheet re S.751(1) | Other | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-16 | |
| (E)Instrument | Other | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-16 | |
| (E)Instrument | Other | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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