SMOOTH TONE (HK) LIMITED — Filings & Documents (61)
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(C)Accounts / Financial Statements
2024-08-12 · Accounts
(E)FNAA4 - Notice of Change of Company Status
2024-07-19 · Other
(C)Altered Articles of Association
2024-07-19 · Memorandum & Articles
(C)Special resolution
2024-07-19 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2024-07-19 · Memorandum & Articles
(C)Special resolution
2024-07-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Accounts / Financial Statements
2023-10-25 · Accounts
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(C)Accounts / Financial Statements
2022-09-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)Accounts / Financial Statements
2021-11-03 · Accounts
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(C)Accounts / Financial Statements
2020-09-18 · Accounts
(C)Accounts / Financial Statements
2019-08-12 · Accounts
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)Amended document
2018-12-27 · Other
(E)Amended document
2018-11-15 · Other
(E)Accounts / Financial Statements
2018-10-03 · Accounts
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(C)Special resolution
2018-01-11 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-01-02 · Memorandum & Articles
(C)Altered Articles of Association
2018-01-02 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2018-01-02 · Other
(C)Accounts / Financial Statements
2018-01-02 · Accounts
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)Amended document
2015-07-28 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
Certificate of Incorporation
2013-05-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-22 · Share Related
(E)Memorandum & Articles of Association
2013-05-22 · Memorandum & Articles
(C)Altered Articles of Association
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (C)Accounts / Financial Statements | Accounts | 2024-08-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-07-19 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-07-19 | |
| (C)Special resolution | Other | 2024-07-19 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-19 | |
| (C)Special resolution | Other | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Accounts / Financial Statements | Accounts | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (C)Accounts / Financial Statements | Accounts | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (C)Accounts / Financial Statements | Accounts | 2020-09-18 | |
| (C)Accounts / Financial Statements | Accounts | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)Amended document | Other | 2018-12-27 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (C)Special resolution | Other | 2018-01-11 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-01-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-01-02 | |
| (C)Accounts / Financial Statements | Accounts | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)Amended document | Other | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| Certificate of Incorporation | Incorporation | 2013-05-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-22 | |
| (C)Altered Articles of Association | Memorandum & Articles |
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