SMARTEX INTERNATIONAL LIMITED — Filings & Documents (196)
Page 2 of 2
(E)Certificate of Registration of Charge
2010-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-15 · Charges
(E)Certificate of Registration of Charge
2009-07-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-22 · Charges
(E)Certificate of Registration of Charge
2009-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-01-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-01 · Charges
(E)Certificate of Registration of Charge
2006-09-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)Amended document
2006-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-31 · Charges
(E)Certificate of Registration of Charge
2005-10-31 · Charges
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-28 · Charges
(E)Certificate of Registration of Charge
2005-02-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-06-19 · Address Change
(E)Certificate of Registration of Charge
2004-05-29 · Charges
(E)FM1 - Mortgage or charge details
2004-05-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-03-10 · Annual Return
(E)Certificate of Registration of Charge
2004-01-29 · Charges
(E)FM1 - Mortgage or charge details
2004-01-29 · Charges
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)Special resolution for change of name
2003-10-10 · Other
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)Special resolution
2003-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)Memorandum of satisfaction
2002-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-04 · Share Related
(E)FSC1 - Return of Allotments
2001-05-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)Ordinary resolution
2001-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-04 · Charges
(E)Certificate of Registration of Charge
2000-05-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-21 · Share Related
(E)Ordinary resolution
2000-03-21 · Other
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2010-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)Amended document | Other | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)Special resolution | Other | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)Ordinary resolution | Other | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-21 | |
| (E)Ordinary resolution | Other | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-14 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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