SMART CONCEPT CRAFT (INTERNATIONAL) LIMITED — Filings & Documents (41)
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
Information sheet re S.291AA(9)
2008-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
Information sheet re S.291AA(7)
2008-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(C)FSC1 - Return of Allotments
1999-06-21 · Share Related
(E)Special resolution
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Written resolution
1999-03-17 · Other
(C)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
1999-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)Ordinary resolution
1997-11-06 · Other
(E)FSC1 - Return of Allotments
1997-11-06 · Share Related
(E)Declaration of Compliance
1997-07-18 · Other
(E)Memorandum & Articles of Association
1997-07-18 · Memorandum & Articles
Certificate of Incorporation
1997-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| Information sheet re S.291AA(9) | Other | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| Information sheet re S.291AA(7) | Other | 2008-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-06-21 | |
| (E)Special resolution | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Written resolution | Other | 1999-03-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)Ordinary resolution | Other | 1997-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-06 | |
| (E)Declaration of Compliance | Other | 1997-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-18 | |
| Certificate of Incorporation | Incorporation | 1997-07-18 |
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