Smart One System Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-14 · Name Change
Certificate of Change of Name
2005-05-14 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-07-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)Special resolution
1995-06-12 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-14 | |
| Certificate of Change of Name | Name Change | 2005-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)Special resolution | Other | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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