SMART WELLENT LIMITED — Filings & Documents (33)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-30 · Address Change
(C)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(C)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-10-19 · Annual Return
(C)Special resolution
2023-08-30 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Amended document
2021-07-09 · Other
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
Information sheet re discontinuation of striking off
2020-06-26 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
Information sheet re striking off of this company under consideration
2020-01-15 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
Certificate of Incorporation
2017-10-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-12 · Share Related
(E)Articles of Association
2017-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (C)Special resolution | Other | 2023-08-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Amended document | Other | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| Information sheet re discontinuation of striking off | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| Certificate of Incorporation | Incorporation | 2017-10-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-12 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-12 |
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