SMART SAIL HOLDINGS LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-07 · Share Related
(E)FSC1 - Return of Allotments
2012-12-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-13 · Address Change
(E)Memorandum & Articles of Association
2011-02-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-23 · Share Related
Certificate of Incorporation
2011-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-23 | |
| Certificate of Incorporation | Incorporation | 2011-02-23 |
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