HOST SMART INTERNATIONAL LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · 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
2023-09-20 · Address Change
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-20 · Other
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-03 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-22 · Name Change
Certificate of Change of Name
2010-07-22 · Name Change
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)Special resolution
2004-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-27 · Other
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-22 | |
| Certificate of Change of Name | Name Change | 2010-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)Special resolution | Other | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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