SMARTWELL INTERNATIONAL LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2004-12-31 · Other
(E)Information sheet re S.291(5)
2004-09-10 · Other
(E)Notice of mortgagee going out of possession
2001-01-30 · Charges
(E)Notice of mortgagee going into possession
2000-03-24 · Charges
(E)Notice of mortgagee going into possession
2000-03-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-12-15 · Annual Return
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-25 · Other
(E)Ordinary resolution
1996-04-25 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Memorandum of satisfaction
1994-12-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-16 · Other
(E)Certificate of Registration of Charge
1994-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-25 | |
| (E)Ordinary resolution | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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