SMART PARK ASIA LIMITED — Filings & Documents (25)

(E)FAR1 - Annual return (without a list of members)

2000-03-08 · Annual Return

(E)Information sheet re S.291(6)

2000-02-18 · Other

(E)Information sheet re S.291(5)

1999-10-29 · Other

(E)FAR1 - Annual return (without a list of members)

1999-02-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-10-03 · Address Change

(E)FR2 - Notification of Location of Registers

1998-10-03 · Other

(E)FAR1 - Annual return (without a list of members)

1998-02-16 · Annual Return

(E)Written resolution

1997-08-21 · Other

(E)Statutory declaration (Dormant company)

1997-08-21 · Other

(E)Annual return

1997-01-25 · Annual Return

(E)Annual return

1996-02-28 · Annual Return

(E)Annual return

1995-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-30 · Director/Secretary Change

(E)FVIIA - Notice of situation of copies of charge instruments

1993-03-23 · Other

(E)FVIIB - Notice of situation of register of charges

1993-03-23 · Other

(E)FVIIC - Notice of situation of register of members

1993-03-23 · Other

(E)Notice of registered office and any change thereof

1993-03-23 · Address Change

(E)Special resolution

1993-03-09 · Other

Certificate of Incorporation on Change of Name

1993-03-09 · Name Change

(E)FX(i) - Return of first directors and secretary

1993-02-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-25 · Address Change

(E)Memorandum & Articles of Association

1993-01-05 · Memorandum & Articles

(E)Statutory Declaration

1993-01-05 · Other

Certificate of Incorporation

1993-01-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-08
(E)Information sheet re S.291(6)	Other	2000-02-18
(E)Information sheet re S.291(5)	Other	1999-10-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-10-03
(E)FR2 - Notification of Location of Registers	Other	1998-10-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-16
(E)Written resolution	Other	1997-08-21
(E)Statutory declaration (Dormant company)	Other	1997-08-21
(E)Annual return	Annual Return	1997-01-25
(E)Annual return	Annual Return	1996-02-28
(E)Annual return	Annual Return	1995-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-30
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1993-03-23
(E)FVIIB - Notice of situation of register of charges	Other	1993-03-23
(E)FVIIC - Notice of situation of register of members	Other	1993-03-23
(E)Notice of registered office and any change thereof	Address Change	1993-03-23
(E)Special resolution	Other	1993-03-09
Certificate of Incorporation on Change of Name	Name Change	1993-03-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-25
(E)Notice of registered office and any change thereof	Address Change	1993-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-01-05
(E)Statutory Declaration	Other	1993-01-05
Certificate of Incorporation	Incorporation	1993-01-05

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