Smart Charge (HK) Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNSC1 - Return of Allotment
2025-09-10 · Share Related
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-04 · Other
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-07 · Share Related
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-06 · Share Related
(E)Amended document
2019-07-23 · Other
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-04 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Special resolution
2017-03-17 · Other
(E)FNSC1 - Return of Allotment
2016-09-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-19 · Memorandum & Articles
(E)Special resolution
2016-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-06 · Share Related
(E)Articles of Association
2016-06-06 · Memorandum & Articles
Certificate of Incorporation
2016-06-06 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-06 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Special resolution | Other | 2017-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-19 | |
| (E)Special resolution | Other | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2016-06-06 | |
| Certificate of Incorporation | Incorporation | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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