SMART CHARM INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)Amended document
2021-09-20 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-22 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-15 · Other
(C)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Court order under s.86
1996-07-16 · Other
(E)FIB - Return of allotments
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-27 · Memorandum & Articles
(E)Statutory Declaration
1994-10-27 · Other
Certificate of Incorporation
1994-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)Amended document | Other | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Court order under s.86 | Other | 1996-07-16 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-27 | |
| (E)Statutory Declaration | Other | 1994-10-27 | |
| Certificate of Incorporation | Incorporation | 1994-10-27 |
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