uSmart Securities Limited — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
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)
2023-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-07 · Address Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-15 · Charges
(E)Instrument
2022-09-15 · Other
(E)Certificate of Registration of Charge
2022-09-15 · Charges
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-27 · Charges
(E)Instrument
2022-04-27 · Other
(E)Certificate of Registration of Charge
2022-04-27 · Charges
(E)FNSC1 - Return of Allotment
2021-07-22 · Share Related
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-01 · Share Related
(E)Amended document
2021-01-21 · Other
(E)FNSC1 - Return of Allotment
2021-01-12 · Share Related
Certificate of Change of Name
2020-10-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-25 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-29 · Memorandum & Articles
(E)Special resolution
2019-10-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-25 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-30 · Share Related
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-03 · Name Change
Certificate of Change of Name
2019-05-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FNSC1 - Return of Allotment
2018-12-19 · Share Related
(E)Amended document
2018-06-22 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)Special resolution
2018-05-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-10 · Address Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-25 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-16 · Director/Secretary Change
Certificate of Incorporation
2016-06-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-17 · Share Related
(E)Articles of Association
2016-06-17 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| 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 | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-15 | |
| (E)Instrument | Other | 2022-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-27 | |
| (E)Instrument | Other | 2022-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-01 | |
| (E)Amended document | Other | 2021-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-12 | |
| Certificate of Change of Name | Name Change | 2020-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-29 | |
| (E)Special resolution | Other | 2019-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-03 | |
| Certificate of Change of Name | Name Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-19 | |
| (E)Amended document | Other | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)Special resolution | Other | 2018-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| Certificate of Incorporation | Incorporation | 2016-06-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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