SMART CAPITAL (HONG KONG) LIMITED — Filings & Documents (23)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-27 · Share Related
(E)Special resolution for reduction of capital
2025-07-22 · Other
(E)FNSC17 - Solvency Statement
2025-07-22 · Other
(E)Special resolution for reduction of capital
2025-04-26 · Other
(E)FNSC17 - Solvency Statement
2025-04-26 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-26 · Share Related
(C)FNAR1 - Annual Return
2025-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-26 · Director/Secretary Change
Certificate of Change of Name
2025-03-03 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-03 · Name Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-14 · Name Change
Certificate of Change of Name
2019-06-14 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-31 · Share Related
(E)Articles of Association
2019-05-31 · Memorandum & Articles
Certificate of Incorporation
2019-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-27 | |
| (E)Special resolution for reduction of capital | Other | 2025-07-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-07-22 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-26 | |
| Certificate of Change of Name | Name Change | 2025-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-14 | |
| Certificate of Change of Name | Name Change | 2019-06-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-31 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-31 | |
| Certificate of Incorporation | Incorporation | 2019-05-31 |
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