SMART LIGHTING TECHNOLOGY LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2015-11-13 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-02 · Name Change
Certificate of Change of Name
2010-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-18 · Incorporation
(E)Memorandum & Articles of Association
2004-03-18 · Memorandum & Articles
Certificate of Incorporation
2004-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-13 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-02 | |
| Certificate of Change of Name | Name Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-18 | |
| Certificate of Incorporation | Incorporation | 2004-03-18 |
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