SMARTLY HONG KONG LIMITED — Filings & Documents (24)

(E)Court order

2005-04-08 · Other

(E)FW6 - Certificate of release of liquidator

2004-12-15 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-12-19 · Address Change

(E)Notice of appointment of liquidators

2002-07-08 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-07-08 · Address Change

(E)Notice of appointment of provisional liquidators

2002-03-11 · Other

(E)Court order

2002-03-11 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-27 · Director/Secretary Change

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

2000-01-24 · Annual Return

(E) Explanatory Letter

1999-04-15 · Other

(E)FAR3 - Annual Return - Certificate of no change

1999-02-10 · Annual Return

(E)Amended document

1998-11-04 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-26 · Annual Return

Certificate of Incorporation on Change of Name

1997-09-19 · Name Change

(E)Special resolution for change of name

1997-09-19 · Other

(E)Notice of registered office and any change thereof

1997-01-21 · Address Change

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

1996-10-30 · Director/Secretary Change

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

1996-10-30 · Director/Secretary Change

(E)FIB - Return of allotments

1996-10-30 · Other

(E)Notice of registered office and any change thereof

1996-10-30 · Address Change

(E)Memorandum & Articles of Association

1996-09-17 · Memorandum & Articles

(E)Declaration of Compliance

1996-09-17 · Other

Certificate of Incorporation

1996-09-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2005-04-08
(E)FW6 - Certificate of release of liquidator	Other	2004-12-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-12-19
(E)Notice of appointment of liquidators	Other	2002-07-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-07-08
(E)Notice of appointment of provisional liquidators	Other	2002-03-11
(E)Court order	Other	2002-03-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-02-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-24
(E) Explanatory Letter	Other	1999-04-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-02-10
(E)Amended document	Other	1998-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-26
Certificate of Incorporation on Change of Name	Name Change	1997-09-19
(E)Special resolution for change of name	Other	1997-09-19
(E)Notice of registered office and any change thereof	Address Change	1997-01-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-30
(E)FIB - Return of allotments	Other	1996-10-30
(E)Notice of registered office and any change thereof	Address Change	1996-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-09-17
(E)Declaration of Compliance	Other	1996-09-17
Certificate of Incorporation	Incorporation	1996-09-17

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