BEST EAGLE COMPANY LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-12-08 · Other
Information sheet re S.745(2)(b)
2021-09-30 · Other
Information sheet re striking off of this company under consideration
2021-08-10 · Other
Information sheet re discontinuation of striking off
2021-07-15 · Other
Information sheet re striking off of this company under consideration
2020-01-23 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)Amended document
2013-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)Amended document
2009-02-24 · Other
(E)Amended document
2009-02-24 · Other
(E)Amended document
2009-02-24 · Other
(E)Amended document
2009-02-24 · Other
(E)Amended document
2009-02-24 · Other
(E)Amended document
2009-02-13 · Other
(E)Amended document
2009-02-13 · Other
(E)Amended document
2009-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-24 · Address Change
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)Memorandum of satisfaction
1997-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-11 · Charges
(E)FM1 - Mortgage or charge details
1997-12-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-05 · Other
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-16 · Other
(E)Certificate of Registration of Charge
1993-02-16 · Charges
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)Special resolution
1987-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-21 · Other
(E)FIB - Return of allotments
1987-11-21 · Other
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-10 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-15 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)Amended document | Other | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)Amended document | Other | 2009-02-24 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)Special resolution | Other | 1987-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-21 | |
| (E)FIB - Return of allotments | Other | 1987-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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