SECOND SMART D2 LIMITED
Company number SC611162 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Cessation of Shenzhen Leasing (Hong Kong) Limited as a person with significant control on 2018-10-18 · 1 page | View document |
| 26 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Zheng Chensong as a director on 2026-08-21 · 1 page | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Wang Zhiwu on 2025-09-23 · 2 pages | View document |
| 30 Sep 2025 | Change of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2025-09-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Change of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2023-09-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 10 Oct 2022 | Change of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Change of details for Cimc Financial Leasing (Hongkong) Ltd as a person with significant control on 2018-10-18 · 2 pages | View document |
| 9 Jul 2021 | Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 30 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BEDDOE | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED MR NATHAN BEDDOE | View document |
| 18 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |