SMART HERO DEVELOPMENT LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FM1 - Mortgage or charge details
2010-02-22 · Charges
(E)Certificate of Registration of Charge
2010-02-22 · Charges
(E)Special resolution
2010-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1999-03-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-04 · Other
(E)Certificate of Registration of Charge
1996-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-24 · Other
(E)Ordinary resolution
1996-07-24 · Other
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(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
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-22 | |
| (E)Special resolution | Other | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1996-07-24 | |
| (E)Ordinary resolution | Other | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (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 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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