SMART WIN (ASIA) LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-09-02 · Annual Return
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-24 · Charges
(E)Instrument
2021-05-24 · Other
(E)Certificate of Registration of Charge
2021-05-24 · Charges
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)Certificate of Registration of Charge
2017-09-12 · Charges
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)Certificate of Registration of Charge
2015-01-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-07 · Charges
(E)Instrument
2015-01-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-07 · Charges
(E)Instrument
2015-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-08-02 · Charges
(E)FM1 - Mortgage or charge details
2013-08-02 · Charges
(E)Certificate of Registration of Charge
2013-08-02 · Charges
(E)Certificate of Registration of Charge
2013-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-07 · Charges
(E)Certificate of Registration of Charge
2011-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Special resolution
2009-03-13 · Other
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-31 · Share Related
(E)Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-02 · Share Related
Certificate of Incorporation
2008-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-24 | |
| (E)Instrument | Other | 2021-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-07 | |
| (E)Instrument | Other | 2015-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-07 | |
| (E)Instrument | Other | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Special resolution | Other | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-02 | |
| Certificate of Incorporation | Incorporation | 2008-09-02 |
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