Smart Home Holdings Limited — Filings & Documents (58)
Information sheet re S.751(3)
2025-12-12 · Other
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-15 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
Information sheet re discontinuation of striking off
2023-05-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-30 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-23 · Charges
(E)Certificate of Registration of Charge
2013-08-23 · Charges
(E)FNC2 - Notification of Change of Company Name
2013-07-18 · Name Change
Certificate of Change of Name
2013-07-18 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)Amended document
2013-07-11 · Other
(E)FM1 - Mortgage or charge details
2013-05-23 · Charges
(E)Certificate of Registration of Charge
2013-05-23 · Charges
(E)Amended document
2013-04-02 · Other
(E)Amended document
2013-04-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-03-04 · Name Change
Certificate of Change of Name
2013-03-04 · Name Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-13 · Share Related
(C)Memorandum & Articles of Association
2012-12-13 · Memorandum & Articles
Certificate of Incorporation
2012-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| Information sheet re discontinuation of striking off | Other | 2023-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-18 | |
| Certificate of Change of Name | Name Change | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)Amended document | Other | 2013-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-23 | |
| (E)Amended document | Other | 2013-04-02 | |
| (E)Amended document | Other | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-04 | |
| Certificate of Change of Name | Name Change | 2013-03-04 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-13 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-13 | |
| Certificate of Incorporation | Incorporation | 2012-12-13 |
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