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SMART CONCEPT INVESTMENT LIMITED — Filings & Documents (64)

(E)FNAR1 - Annual Return

2025-11-11 · Annual Return

(E)FNAR1 - Annual Return

2024-11-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-10-24 · Address Change

(E)FNAR1 - Annual Return

2023-10-24 · Annual Return

(E)FNAR1 - Annual Return

2022-11-11 · Annual Return

(E)FNAR1 - Annual Return

2021-11-03 · Annual Return

(E)Agreement or contract

2021-02-22 · Other

(E)FNAR1 - Annual Return

2020-11-02 · Annual Return

(E)Agreement or contract

2020-03-02 · Other

(E)FNSC1 - Return of Allotment

2019-12-18 · Share Related

(E)FNAR1 - Annual Return

2019-10-28 · Annual Return

(E)Agreement or contract

2018-12-03 · Other

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)Agreement or contract

2017-12-15 · Other

(E)FNAR1 - Annual Return

2017-10-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-01 · Annual Return

(E)FNAR1 - Annual Return

2015-11-04 · Annual Return

(E)FNAR1 - Annual Return

2014-10-27 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-08-18 · Other

(E)Altered Articles of Association

2014-08-18 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-06 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-07-03 · Memorandum & Articles

(E)Altered Articles of Association

2014-07-03 · Memorandum & Articles

(E)Special resolution

2014-07-03 · Other

(E)FAR1 - Annual return (with a list of members)

2013-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-31 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-10-30 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2008-03-14 · Share Related

(E)FAR1 - Annual return (with a list of members)

2007-11-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-08-01 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-10-28 · Annual Return

(E)Amended document

2006-05-16 · Other

(E)FAR1 - Annual return (with a list of members)

2005-10-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-26 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-12-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-10-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-05-25 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-10-24 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-16 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1997-12-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-12-20 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-12-20 · Address Change

(E)FD1 - Notification of First Secretary and Director

1997-10-29 · Director/Secretary Change

(E)Declaration of Compliance

1997-10-24 · Other

(E)Memorandum & Articles of Association

1997-10-24 · Memorandum & Articles

Certificate of Incorporation

1997-10-24 · Incorporation

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