SMART HOLIDAY LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2007-03-09 · Other
Information sheet re S.291(5) for local company
2006-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Special resolution for change of name
1998-03-11 · Other
Certificate of Incorporation on Change of Name
1998-03-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1998-03-04 · Other
(E)Ordinary resolution
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-14 · Address Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-04 | |
| (E)Ordinary resolution | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-16 | |
| (E)FIB - Return of allotments | Other | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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