SMART INFORMATION SYSTEMS CO., LIMITED — Filings & Documents (23)

(E)Information sheet re S.291AA(9)

2003-08-29 · Other

(E)Information sheet re S.291AA(7)

2003-05-09 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-04-17 · Other

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

2002-05-29 · Annual Return

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

2001-06-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-03-22 · Address Change

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

2000-06-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-09-09 · Other

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

1999-06-17 · Annual Return

(E)Ordinary resolution

1999-05-27 · Other

(E)FSC1 - Return of Allotments

1999-05-27 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-05-27 · Other

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

1998-06-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-06-27 · Other

(E)FD1 - Notification of First Secretary and Director

1997-05-29 · Director/Secretary Change

(E)FR1 - Particulars of a New Company

1997-05-29 · Other

(E)Declaration of Compliance

1997-05-21 · Other

(E)Memorandum & Articles of Association

1997-05-21 · Memorandum & Articles

Certificate of Incorporation

1997-05-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-08-29
(E)Information sheet re S.291AA(7)	Other	2003-05-09
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-04-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-09
(E)Resignation letter from directors or secretaries	Other	1999-09-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-06-17
(E)Ordinary resolution	Other	1999-05-27
(E)FSC1 - Return of Allotments	Share Related	1999-05-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-27
(E)Resignation letter from directors or secretaries	Other	1999-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-06-27
(E)Resignation letter from directors or secretaries	Other	1997-06-27
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-05-29
(E)FR1 - Particulars of a New Company	Other	1997-05-29
(E)Declaration of Compliance	Other	1997-05-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-05-21
Certificate of Incorporation	Incorporation	1997-05-21

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