E-SMART SYSTEM LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2019-03-22 · Other
Information sheet re S.751(1)
2018-11-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-06 · Other
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)Amended document
2005-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)Special resolution for change of name
2000-07-31 · Other
Certificate of Incorporation on Change of Name
2000-07-31 · Name Change
(E)Duplicate Certificate
2000-07-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)Declaration of Compliance
2000-05-08 · Other
(E)Memorandum & Articles of Association
2000-05-08 · Memorandum & Articles
Certificate of Incorporation
2000-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-22 | |
| Information sheet re S.751(1) | Other | 2018-11-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)Amended document | Other | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-31 | |
| (E)Duplicate Certificate | Other | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)Declaration of Compliance | Other | 2000-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-08 | |
| Certificate of Incorporation | Incorporation | 2000-05-08 |
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