THIRD SMART D2 LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-29 with no updates

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30/09/2530 September 2025 NewChange of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2025-09-23

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30/09/2530 September 2025 NewDirector's details changed for Mr Wang Zhiwu on 2025-09-23

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17/12/2417 December 2024 Accounts for a small company made up to 2023-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with no updates

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29/09/2329 September 2023 Change of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2023-09-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Accounts for a small company made up to 2021-12-31

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10/10/2210 October 2022 Change of details for Cimc Financial Leasing (Hong Kong) Limited as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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27/04/2227 April 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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29/09/2129 September 2021 Change of details for Cimc Financial Leasing (Hongkong) Ltd as a person with significant control on 2018-10-18

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09/07/219 July 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 30 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR NATHAN BEDDOE

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MR NATHAN BEDDOE

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18/10/1818 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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