BESTHAND INVESTMENTS LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2024-03-22 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-31 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)Special resolution
1998-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Ordinary resolution
1997-08-21 · Other
(E)FSC1 - Return of Allotments
1997-08-21 · Share Related
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Certificate of Registration of Charge
1995-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-25 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Special resolution
1987-03-13 · Other
(E)FIB - Return of allotments
1987-03-13 · Other
(E)Memorandum of satisfaction
1986-08-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-24 · Other
(E)Certificate of Registration of Charge
1986-05-24 · Charges
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-10 · Other
(E)Certificate of Registration of Charge
1986-03-10 · Charges
(E)FX(i) - Return of first directors and secretary
1985-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)Statutory Declaration
1985-12-10 · Other
Certificate of Incorporation
1985-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)Special resolution | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Ordinary resolution | Other | 1997-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Special resolution | Other | 1987-03-13 | |
| (E)FIB - Return of allotments | Other | 1987-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)Statutory Declaration | Other | 1985-12-10 | |
| Certificate of Incorporation | Incorporation | 1985-12-10 |
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