SMARTONE INTERACTIVE SERVICES LIMITED — Filings & Documents (24)
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Special resolution for change of name
1999-09-29 · Other
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)Memorandum & Articles of Association
1998-08-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-05 · Other
Certificate of Incorporation
1998-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-05 | |
| (E)Declaration of Compliance | Other | 1998-08-05 | |
| Certificate of Incorporation | Incorporation | 1998-08-05 |
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