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Smartac International Holdings Limited — Filings & Documents (141)

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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2023-03-15 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-07 · Name Change

(E)Accounts

2023-02-07 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-05-30 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2022-04-12 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-04-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-04 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-15 · Name Change

(E)Accounts

2021-11-15 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-10-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-07-13 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-07-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-07-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-03 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-05-03 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-11-17 · Name Change

(E)Accounts

2020-11-17 · Accounts

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2020-06-19 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2020-06-19 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-06-18 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-17 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2019-12-17 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-11-15 · Name Change

(E)Accounts

2019-11-15 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-04-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-12-28 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-11-19 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-11-19 · Name Change

(E)Accounts

2018-11-19 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-05 · Director/Secretary Change

(E)Amended document

2017-12-19 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-12 · Name Change

(E)Accounts

2017-12-12 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-11-14 · Name Change

(E)Accounts

2016-11-14 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-11-07 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-01-20 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-01-20 · Name Change

(E)Accounts

2016-01-20 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-06 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-10-29 · Address Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-07-27 · Address Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-07-27 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-27 · Director/Secretary Change

(E)Accounts

2014-11-24 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-11-24 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2014-11-17 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-22 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-05 · Director/Secretary Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2014-07-02 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-07-02 · Name Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2014-06-03 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2014-06-03 · Name Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2014-02-21 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-02-14 · Director/Secretary Change

(E)Accounts

2013-12-12 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-12 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-12-04 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-12-03 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-05-14 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-04-11 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-23 · Other

(E)Accounts

2012-11-23 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-09-13 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-11-08 · Other

(E)Accounts

2011-11-08 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-06-08 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2011-06-07 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-12-07 · Other

(E)Accounts

2010-12-07 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-06-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-02-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-01-04 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-12-15 · Other

(E)Accounts

2009-12-15 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-12-10 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2009-12-10 · Other

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2009-11-09 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2009-11-09 · Name Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-06-16 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-06-03 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2009-05-22 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-12-12 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-11-18 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-11-18 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-11-18 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-11-18 · Other

(E)Accounts

2008-11-18 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-10-03 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-09-02 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-08-12 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-07-15 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2008-07-15 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-07-15 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-07-15 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2007-09-13 · Annual Return

(E)Accounts

2007-09-13 · Accounts

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