CHINA MY SMART INTERNATIONAL COMPANY LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2024-04-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
Information sheet re S.751(1)
2022-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-14 · Other
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)Amended document
2019-06-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-05 · Name Change
Certificate of Change of Name
2018-10-05 · Name Change
(E)Special resolution
2018-06-12 · Other
(E)FNAA4 - Notice of Change of Company Status
2018-06-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)Accounts / Financial Statements
2018-04-17 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)Amended document
2017-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-18 · Share Related
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)Accounts / Financial Statements
2016-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-21 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2016-06-21 · Other
(E)Special resolution
2016-06-21 · Other
(E)Accounts / Financial Statements
2016-06-21 · Accounts
(E)Altered Articles of Association
2016-06-21 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-29 · Name Change
Certificate of Change of Name
2016-02-29 · Name Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-19 · Share Related
(E)Articles of Association
2014-12-19 · Memorandum & Articles
Certificate of Incorporation
2014-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)Amended document | Other | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-05 | |
| Certificate of Change of Name | Name Change | 2018-10-05 | |
| (E)Special resolution | Other | 2018-06-12 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)Amended document | Other | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-21 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2016-06-21 | |
| (E)Special resolution | Other | 2016-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-29 | |
| Certificate of Change of Name | Name Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-19 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-19 | |
| Certificate of Incorporation | Incorporation | 2014-12-19 |
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