SMARTFUND INTERNATIONAL LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-14 · Share Related
(E)Special resolution
2002-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)Declaration of Compliance
2002-07-17 · Other
(E)Memorandum & Articles of Association
2002-07-17 · Memorandum & Articles
Certificate of Incorporation
2002-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-14 | |
| (E)Special resolution | Other | 2002-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)Declaration of Compliance | Other | 2002-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-17 | |
| Certificate of Incorporation | Incorporation | 2002-07-17 |
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