SMARTGAIN TRADING COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.291AA(9)
2008-06-13 · Other
Information sheet re S.291AA(7)
2008-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)Special resolution
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Special resolution
2001-10-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)Ordinary resolution
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Ordinary resolution
1993-06-07 · Other
(E)Ordinary resolution
1993-06-07 · Other
(E)Annual return
1993-06-07 · Annual Return
(E)Ordinary resolution
1993-06-07 · Other
(E)Annual return
1993-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-18 · Other
(E)FIB - Return of allotments
1991-12-18 · Other
(E)FIB - Return of allotments
1991-12-18 · Other
(E)Ordinary resolution
1990-10-05 · Other
(E)Annual return
1990-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Ordinary resolution
1989-06-26 · Other
(E)Annual return
1989-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Annual return
1988-05-25 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-24 · Other
(E)Annual return
1985-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)Notice of registered office and any change thereof
1981-12-18 · Address Change
(E)Memorandum & Articles of Association
1981-08-11 · Memorandum & Articles
(E)Statutory Declaration
1981-08-11 · Other
Certificate of Incorporation
1981-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-13 | |
| Information sheet re S.291AA(7) | Other | 2008-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)Special resolution | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Special resolution | Other | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Ordinary resolution | Other | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-11 | |
| (E)Statutory Declaration | Other | 1981-08-11 | |
| Certificate of Incorporation | Incorporation | 1981-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-11 |
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