SMART ONE LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-21 · Charges
(E)Instrument
2015-09-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-21 · Charges
(E)Instrument
2015-09-21 · Other
(E)Certificate of Registration of Charge
2015-09-21 · Charges
(E)Certificate of Registration of Charge
2015-09-21 · Charges
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)Certificate of Registration of Charge
2015-02-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)Certificate of Registration of Charge
2014-06-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-18 · Charges
(E)Instrument
2014-06-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-18 · Charges
(E)Instrument
2014-06-18 · Other
(E)Certificate of Registration of Charge
2014-06-18 · Charges
(E)Certificate of Registration of Charge
2014-06-18 · Charges
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)FM1 - Mortgage or charge details
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)Certificate of Registration of Charge
2012-12-12 · Charges
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
Certificate of Incorporation
2012-04-20 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-20 · Share Related
(E)Memorandum & Articles of Association
2012-04-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-21 | |
| (E)Instrument | Other | 2015-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-21 | |
| (E)Instrument | Other | 2015-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| Certificate of Incorporation | Incorporation | 2012-04-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-20 |
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