SMART EVER HOLDINGS LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)Special resolution
2013-11-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-25 · Charges
(E)Certificate of Registration of Charge
2000-04-25 · Charges
(E)Special resolution
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-07 · Other
(E)Declaration of Compliance
1997-01-13 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)Special resolution | Other | 2013-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-25 | |
| (E)Special resolution | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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