SMART BASE ENTERPRISES LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2007-09-14 · Other
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Certificate of Registration of Charge
2002-03-13 · Charges
(E)FM1 - Mortgage or charge details
2002-03-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-30 · Share Related
(E)Ordinary resolution
2001-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-03 · Other
Certificate of Incorporation
2000-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-30 | |
| (E)Ordinary resolution | Other | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| (E)Declaration of Compliance | Other | 2000-05-03 | |
| Certificate of Incorporation | Incorporation | 2000-05-03 |
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