SMART KINGS LIMITED — Filings & Documents (52)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-15 · Memorandum & Articles
(E)Special resolution
2014-08-08 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2014-08-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-25 · Address Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)Ordinary resolution
1996-05-22 · Other
(E)FIB - Return of allotments
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)Ordinary resolution | Other | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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