SMART FAX LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2022-08-12 · Other
Information sheet re S.745(2)(b)
2021-11-26 · Other
Information sheet re striking off of this company under consideration
2021-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)Amended document
2010-08-11 · Other
(E)Amended document
2010-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)Amended document
2007-02-26 · Other
(E)Amended document
2007-02-26 · Other
(E)Amended document
2007-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)Amended document
2005-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)FIB - Return of allotments
1995-01-19 · Other
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-26 | |
| Information sheet re striking off of this company under consideration | Other | 2021-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)Amended document | Other | 2010-08-11 | |
| (E)Amended document | Other | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)Amended document | Other | 2007-02-26 | |
| (E)Amended document | Other | 2007-02-26 | |
| (E)Amended document | Other | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)Amended document | Other | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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