SMART WIDE LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2008-07-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-29 · Share Related
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)Ordinary resolution
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)Ordinary resolution
1999-09-01 · Other
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1994-09-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)Ordinary resolution | Other | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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