SMART WISE FINANCIAL TRADING LIMITED — Filings & Documents (34)
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-25 · Share Related
(E)Special resolution for reduction of capital
2020-10-29 · Other
(E)FNSC17 - Solvency Statement
2020-10-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-11-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-26 · Share Related
(E)Articles of Association
2016-07-26 · Memorandum & Articles
Certificate of Incorporation
2016-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-25 | |
| (E)Special resolution for reduction of capital | Other | 2020-10-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-26 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-26 | |
| Certificate of Incorporation | Incorporation | 2016-07-26 |
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