SMART ELITE LIMITED — Filings & Documents (26)
(E)Special resolution
2023-02-10 · Other
(E)Special resolution
2023-01-09 · Other
(E)Final statement of accounts
2022-12-19 · Other
(E)Return of final meeting
2022-12-19 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-13 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)Amended document
2016-12-19 · Other
(E)FNSC1 - Return of Allotment
2016-12-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-26 · Director/Secretary Change
Certificate of Incorporation
2016-04-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-04-01 · Share Related
(E)Articles of Association
2016-04-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-02-10 | |
| (E)Special resolution | Other | 2023-01-09 | |
| (E)Final statement of accounts | Other | 2022-12-19 | |
| (E)Return of final meeting | Other | 2022-12-19 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)Amended document | Other | 2016-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| Certificate of Incorporation | Incorporation | 2016-04-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-04-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-04-01 |
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