SMART KING TRAVEL LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-20 · Memorandum & Articles
(E)Special resolution
2023-03-20 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)Special resolution
2016-04-01 · Other
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)Special resolution
2016-03-08 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-16 · Share Related
(E)FSC1 - Return of Allotments
2008-05-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)Amended document
2005-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
Certificate of Incorporation on Change of Name
2003-05-12 · Name Change
(E)Special resolution for change of name
2003-05-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-30 · Share Related
(E)FSC1 - Return of Allotments
2003-04-30 · Share Related
(E)Ordinary resolution
2003-04-30 · Other
(E)FD1 - Notification of First Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-31 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-05 · Other
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-20 | |
| (E)Special resolution | Other | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)Special resolution | Other | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)Special resolution | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)Amended document | Other | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-30 | |
| (E)Ordinary resolution | Other | 2003-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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