SMART WIN TRADING LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)Amended document
2022-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-16 · Charges
(E)Instrument
2019-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-23 · Charges
(E)Instrument
2019-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-08-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)Amended document
2019-08-02 · Other
(E)Amended document
2019-08-01 · Other
(E)Amended document
2019-08-01 · Other
(E)Amended document
2019-06-27 · Other
(E)Amended document
2019-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)Certificate of Registration of Charge
2016-08-11 · Charges
(E)Certificate of Registration of Charge
2016-08-11 · Charges
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
Certificate of Incorporation
2015-03-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-02 · Share Related
(E)Articles of Association
2015-03-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)Amended document | Other | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-16 | |
| (E)Instrument | Other | 2019-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-23 | |
| (E)Instrument | Other | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-02 | |
| (E)Amended document | Other | 2019-08-01 | |
| (E)Amended document | Other | 2019-08-01 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)Amended document | Other | 2019-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| Certificate of Incorporation | Incorporation | 2015-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-02 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-02 |
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