SMART PLAN LIMITED — Filings & Documents (33)
(E)Information sheet re S.291AA(9)
2001-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)Information sheet re S.291AA(7)
2001-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)Special resolution
1998-01-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-05 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-10 · Other
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FIB - Return of allotments
1995-01-30 · Other
(E)Written resolution
1995-01-30 · Other
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-01-30 | |
| (E)Written resolution | Other | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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