Smartfix Asia Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-07 · Address Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-07-18 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)Amended document
2018-10-10 · Other
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)Special resolution
2017-05-31 · Other
(E)FNSC1 - Return of Allotment
2017-04-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
Certificate of Incorporation
2017-01-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-10 · Share Related
(E)Articles of Association
2017-01-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)Amended document | Other | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)Special resolution | Other | 2017-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| Certificate of Incorporation | Incorporation | 2017-01-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-10 |
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