SMART VISION (ASIA) LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)Amended document
2003-02-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-20 · Share Related
(E)Ordinary resolution
2002-12-20 · Other
(E)FSC1 - Return of Allotments
2002-12-20 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-25 · Other
(E)Resignation letter from directors or secretaries
1997-01-25 · Other
(E)Annual return
1996-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Annual return
1995-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-25 · Name Change
(E)Special resolution for change of name
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Annual return
1994-07-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Special resolution
1993-12-02 · Other
Certificate of Incorporation on Change of Name
1993-12-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-08 · Memorandum & Articles
(E)Statutory Declaration
1993-06-08 · Other
Certificate of Incorporation
1993-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)Amended document | Other | 2003-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-20 | |
| (E)Ordinary resolution | Other | 2002-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FIB - Return of allotments | Other | 1997-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-25 | |
| (E)Special resolution for change of name | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Special resolution | Other | 1993-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-08 | |
| (E)Statutory Declaration | Other | 1993-06-08 | |
| Certificate of Incorporation | Incorporation | 1993-06-08 |
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