E-SMART SYSTEM INC. — Filings & Documents (55)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-03 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-13 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-13 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-14 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)Accounts
2007-12-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-12-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-12-15 · Annual Return
(E)Accounts
2006-12-15 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-12-13 · Other
(E)FARF1 - Annual Return of an oversea company
2005-12-31 · Annual Return
(E)Accounts
2005-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-04-27 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-04-27 · Annual Return
(E)Accounts
2004-04-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-04-09 · Annual Return
(E)Accounts
2003-04-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)Accounts
2001-11-05 · Accounts
Certificate of Registration of an Oversea Company
2001-11-05 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-11-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-11-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-11-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-15 | |
| (E)Accounts | Accounts | 2006-12-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-31 | |
| (E)Accounts | Accounts | 2005-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-27 | |
| (E)Accounts | Accounts | 2004-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-09 | |
| (E)Accounts | Accounts | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)Accounts | Accounts | 2001-11-05 | |
| Certificate of Registration of an Oversea Company | Other | 2001-11-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-11-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-11-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-11-05 |
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