SMART SINCERE TECHNOLOGY LIMITED — Filings & Documents (28)
(E)Special resolution
2012-07-20 · Other
(E)Return of final meeting
2012-07-13 · Other
(E)Final statement of accounts
2012-07-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-10 · Winding Up
(E)Special Resolution (Winding Up)
2012-05-02 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-07-20 | |
| (E)Return of final meeting | Other | 2012-07-13 | |
| (E)Final statement of accounts | Other | 2012-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-02 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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