SMART ICON INVESTMENTS LIMITED — Filings & Documents (46)
(E)Return of final meeting
2026-05-28 · Other
(E)Final statement of accounts
2026-05-28 · Other
(E)Liquidator's statement of account
2026-05-28 · Winding Up
(E)Liquidator's statement of account
2026-03-13 · Winding Up
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-20 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-20 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-17 · Other
(E)Altered Articles of Association
2020-04-17 · Memorandum & Articles
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Other
(E)Amended document
2020-03-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-17 · Memorandum & Articles
(E)Special resolution
2020-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-05 · Memorandum & Articles
(E)Special resolution
2019-12-05 · Other
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)Memorandum & Articles of Association
2010-11-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-16 · Share Related
Certificate of Incorporation
2010-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-05-28 | |
| (E)Final statement of accounts | Other | 2026-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2026-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Other | 2020-03-17 | |
| (E)Amended document | Memorandum & Articles | 2020-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-17 | |
| (E)Special resolution | Other | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-05 | |
| (E)Special resolution | Other | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-16 | |
| Certificate of Incorporation | Incorporation | 2010-11-16 |
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