SMARTEC SOLUTION LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-14 · Charges
(E)Instrument
2017-06-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-21 · Charges
(E)Instrument
2017-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-09 · Charges
(E)Instrument
2015-04-09 · Other
(E)Certificate of Registration of Charge
2015-04-09 · Charges
(E)Certificate of Registration of Charge
2015-04-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-28 · Charges
(E)Instrument
2014-08-28 · Other
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)Amended document
2013-12-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
(E)Certificate of Registration of Charge
2013-02-21 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-24 · Share Related
(E)FSC1 - Return of Allotments
2013-01-24 · Share Related
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-04 · Charges
(E)Certificate of Registration of Charge
2011-11-04 · Charges
(E)FM1 - Mortgage or charge details
2011-10-27 · Charges
(E)Certificate of Registration of Charge
2011-10-27 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-09-09 · Name Change
Certificate of Change of Name
2011-09-09 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)Memorandum & Articles of Association
2007-04-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-27 · Incorporation
Certificate of Incorporation
2007-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-14 | |
| (E)Instrument | Other | 2017-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-21 | |
| (E)Instrument | Other | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-09 | |
| (E)Instrument | Other | 2015-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-28 | |
| (E)Instrument | Other | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-09 | |
| Certificate of Change of Name | Name Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-27 | |
| Certificate of Incorporation | Incorporation | 2007-04-27 |
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