SMART MASTER DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Court order
2004-03-06 · Other
(E)Notice of appointment of liquidators
2003-07-31 · Other
(E)Court order
2003-07-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2003-01-28 · Other
(E)Court order
2003-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-23 · Other
(E)Certificate of Registration of Charge
1994-08-23 · Charges
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)Annual return
1993-11-26 · Annual Return
(E)Special resolution
1993-04-22 · Other
Certificate of Incorporation on Change of Name
1993-04-22 · Name Change
(E)Ordinary resolution
1993-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-16 · Other
(E)FIB - Return of allotments
1993-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-31 | |
| (E)Court order | Other | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-28 | |
| (E)Court order | Other | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Special resolution | Other | 1993-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-22 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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