SMART UNIVERSE GROUP LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2009-12-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)Amended document
2003-10-07 · Other
(E)Amended document
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-28 · Name Change
(E)Special resolution for change of name
2002-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)Special resolution for change of name
2001-05-04 · Other
Certificate of Incorporation on Change of Name
2001-05-04 · Name Change
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)Special resolution for change of name
2001-04-18 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)Duplicate Certificate
2000-08-25 · Other
(E)Declaration of Compliance
2000-08-25 · Other
(E)Memorandum & Articles of Association
2000-08-25 · Memorandum & Articles
Certificate of Incorporation
2000-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)Amended document | Other | 2003-10-07 | |
| (E)Amended document | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-28 | |
| (E)Special resolution for change of name | Other | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)Special resolution for change of name | Other | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)Duplicate Certificate | Other | 2000-08-25 | |
| (E)Declaration of Compliance | Other | 2000-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-25 | |
| Certificate of Incorporation | Incorporation | 2000-08-25 |
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