SMART ASIA HOLDINGS LIMITED — Filings & Documents (72)
(E)Court order
2013-01-07 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-20 · Winding Up
(E)Court Order
2010-04-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-29 · Charges
(E)Certificate of Registration of Charge
2005-09-29 · Charges
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-16 · Charges
(E)FM1 - Mortgage or charge details
2002-08-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Certificate of Registration of Charge
2001-02-14 · Charges
(E)FM1 - Mortgage or charge details
2001-02-14 · Charges
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)FM1 - Mortgage or charge details
2000-06-26 · Charges
(E)Certificate of Registration of Charge
2000-06-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-28 · Share Related
(E)FSC1 - Return of Allotments
1999-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Ordinary resolution
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-09 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-07 · Other
(E)Memorandum & Articles of Association
1997-04-07 · Memorandum & Articles
Certificate of Incorporation
1997-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-01-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-20 | |
| (E)Court Order | Other | 2010-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Ordinary resolution | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-07 | |
| Certificate of Incorporation | Incorporation | 1997-04-07 |
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