SML Venture Limited — Filings & Documents (52)
(C)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-26 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-26 · Other
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Certificate of Change of Name
2024-04-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-02 · Name Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(C)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-24 · Address Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)Copy of notice of resignation of auditor
2014-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-21 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-31 · Other
(E)Memorandum & Articles of Association
2001-01-31 · Memorandum & Articles
Certificate of Incorporation
2001-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Certificate of Change of Name | Name Change | 2024-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-21 | |
| (E)Declaration of Compliance | Other | 2001-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-31 | |
| Certificate of Incorporation | Incorporation | 2001-01-31 |
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