SOURCE SMART ASIA LIMITED — Filings & Documents (56)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-28 · Memorandum & Articles
(E)Special resolution
2026-01-28 · Other
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)Amended document
2014-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)Amended document
2011-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-01-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-28 · Incorporation
Certificate of Incorporation
2005-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-28 | |
| (E)Special resolution | Other | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)Amended document | Other | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)Amended document | Other | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-28 | |
| Certificate of Incorporation | Incorporation | 2005-01-28 |
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