E-SMART FUNDS LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-22 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-17 · Charges
(E)Certificate of Registration of Charge
2006-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Certificate of Registration of Charge
2004-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-04 · Other
Certificate of Incorporation
2002-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-04 | |
| (E)Declaration of Compliance | Other | 2002-03-04 | |
| Certificate of Incorporation | Incorporation | 2002-03-04 |
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