Smartvisit Holdings Limited — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-12-15 · Other
Information sheet re S.744(3)
2023-08-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)Amended document
2021-03-03 · Other
(E)Amended document
2020-11-11 · Other
(E)Amended document
2020-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-31 · Name Change
Certificate of Change of Name
2019-12-31 · Name Change
(E)FNSC1 - Return of Allotment
2019-07-17 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-04-18 · Charges
(E)Instrument
2019-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-18 · Charges
(E)Instrument
2019-04-18 · Other
(E)Certificate of Registration of Charge
2019-04-18 · Charges
(E)Certificate of Registration of Charge
2019-04-18 · Charges
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-09-28 · Name Change
Certificate of Change of Name
2018-09-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-07-14 · Name Change
Certificate of Change of Name
2015-07-14 · Name Change
Certificate of Incorporation
2015-03-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-26 · Share Related
(E)Articles of Association
2015-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-12-15 | |
| Information sheet re S.744(3) | Other | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)Amended document | Other | 2021-03-03 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)Amended document | Other | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-31 | |
| Certificate of Change of Name | Name Change | 2019-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-18 | |
| (E)Instrument | Other | 2019-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-18 | |
| (E)Instrument | Other | 2019-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-28 | |
| Certificate of Change of Name | Name Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-14 | |
| Certificate of Change of Name | Name Change | 2015-07-14 | |
| Certificate of Incorporation | Incorporation | 2015-03-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-26 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-26 |
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