BESTONE ELECTRONIC PRODUCTS LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-29 · Charges
(E)Instrument
2025-05-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-29 · Charges
(E)Instrument
2025-05-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-21 · Charges
(E)Instrument
2023-11-21 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-19 · Other
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)Amended document
2018-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-25 · Charges
(E)Instrument
2017-08-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-25 · Charges
(E)Instrument
2017-08-25 · Other
(E)Certificate of Registration of Charge
2017-08-25 · Charges
(E)Certificate of Registration of Charge
2017-08-25 · Charges
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-29 · Charges
(E)Instrument
2015-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-05 · Charges
(E)Certificate of Registration of Charge
2011-08-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)Special resolution
2004-07-02 · Other
(E)Amended document
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Special resolution
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Annual return
1996-11-18 · Annual Return
(E)Memorandum of satisfaction
1996-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-09 · Memorandum & Articles
(E)Annual return
1995-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Special resolution
1995-09-04 · Other
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1994-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)Ordinary resolution
1994-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-13 · Other
(E)FIB - Return of allotments
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)Annual return
1993-08-06 · Annual Return
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-29 | |
| (E)Instrument | Other | 2025-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-29 | |
| (E)Instrument | Other | 2025-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-21 | |
| (E)Instrument | Other | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)Amended document | Other | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-25 | |
| (E)Instrument | Other | 2017-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-25 | |
| (E)Instrument | Other | 2017-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-29 | |
| (E)Instrument | Other | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)Special resolution | Other | 2004-07-02 | |
| (E)Amended document | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Special resolution | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Special resolution | Other | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-13 | |
| (E)FIB - Return of allotments | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 |
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