SMART PEACE ASIA LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-12-04 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FM1 - Mortgage or charge details
2007-08-02 · Charges
(E)Certificate of Registration of Charge
2007-08-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-04-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-09 · Other
(E)Memorandum & Articles of Association
2001-04-09 · Memorandum & Articles
Certificate of Incorporation
2001-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-04 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)Declaration of Compliance | Other | 2001-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-09 | |
| Certificate of Incorporation | Incorporation | 2001-04-09 |
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