SMART-TRANS LOGISTICS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)Amended document
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)Amended document
2019-09-03 · Other
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-16 · Charges
(E)Instrument
2019-01-16 · Other
(E)Certificate of Registration of Charge
2019-01-16 · Charges
(E)FNSC1 - Return of Allotment
2018-11-15 · Share Related
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-10-31 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FM1 - Mortgage or charge details
2014-02-12 · Charges
(E)Certificate of Registration of Charge
2014-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)Amended document
2011-08-30 · Other
(E)FM1 - Mortgage or charge details
2011-07-26 · Charges
(E)Certificate of Registration of Charge
2011-07-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-07-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-01 · Name Change
Certificate of Change of Name
2005-04-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-19 · Share Related
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)Ordinary resolution
2004-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)Amended document
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Memorandum & Articles of Association
1999-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-07 · Other
Certificate of Incorporation
1999-04-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)Amended document | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)Amended document | Other | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-16 | |
| (E)Instrument | Other | 2019-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)Amended document | Other | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-01 | |
| Certificate of Change of Name | Name Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)Ordinary resolution | Other | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)Amended document | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-07 | |
| (E)Declaration of Compliance | Other | 1999-04-07 | |
| Certificate of Incorporation | Incorporation | 1999-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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