MTR Smart Mobility Company Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-21 · Name Change
Certificate of Change of Name
2023-03-21 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E) Explanatory Letter
2021-06-23 · Other
(E)Special Resolution (Dormant Company)
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-17 · Name Change
(E)Special resolution for change of name
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-21 · Name Change
(E)Special resolution for change of name
2001-12-21 · Other
Certificate of Incorporation on Change of Name
2001-11-28 · Name Change
(E)Special resolution for change of name
2001-11-28 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)Notice of registered office and any change thereof
2001-10-10 · Address Change
(E)Declaration of Compliance
2001-10-10 · Other
(E)Memorandum & Articles of Association
2001-10-10 · Memorandum & Articles
Certificate of Incorporation
2001-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-21 | |
| Certificate of Change of Name | Name Change | 2023-03-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E) Explanatory Letter | Other | 2021-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-17 | |
| (E)Special resolution for change of name | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-21 | |
| (E)Special resolution for change of name | Other | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-28 | |
| (E)Special resolution for change of name | Other | 2001-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-10-10 | |
| (E)Declaration of Compliance | Other | 2001-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-10 | |
| Certificate of Incorporation | Incorporation | 2001-10-10 |
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