SMARTONE MOBILE COMMUNICATIONS LIMITED — Filings & Documents (141)
Page 2 of 2
(E)Annual return
1997-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FIB - Return of allotments
1996-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)FIB - Return of allotments
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-16 · Other
(E)Ordinary resolution
1996-10-14 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-19 · Other
(E)Special resolution
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Amended document
1996-02-07 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Special resolution for change of name
1995-12-21 · Other
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Amended document
1995-04-08 · Other
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-09 · Other
(E)Ordinary resolution
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-22 · Other
(E)Memorandum & Articles of Association
1994-12-22 · Memorandum & Articles
Certificate of Incorporation
1994-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-16 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-19 | |
| (E)Special resolution | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Amended document | Other | 1996-02-07 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Amended document | Other | 1995-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)Ordinary resolution | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Declaration of Compliance | Other | 1994-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-22 | |
| Certificate of Incorporation | Incorporation | 1994-12-22 |
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