WHOLE BEST SERVICES LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-03-25 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2004-02-07 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-27 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Ordinary resolution
1993-09-07 · Other
(E)FIB - Return of allotments
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Memorandum & Articles of Association
1990-02-27 · Memorandum & Articles
(E)Statutory Declaration
1990-02-27 · Other
Certificate of Incorporation
1990-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-03-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-27 | |
| (E)Statutory Declaration | Other | 1990-02-27 | |
| Certificate of Incorporation | Incorporation | 1990-02-27 |
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