FUTURE BEST BUILDING & ENGINEERING COMPANY LIMITED — Filings & Documents (73)
(E)Court order
2019-10-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-06 · Annual Return
(E)Memorandum of satisfaction
2002-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)Certificate of Registration of Charge
1999-12-21 · Charges
(E)FM1 - Mortgage or charge details
1999-12-21 · Charges
(E)Reprint of Memorandum & Articles of Association
1999-08-13 · Memorandum & Articles
(E)Special resolution
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-11 · Charges
(E)FM1 - Mortgage or charge details
1998-09-11 · Charges
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Certificate of Registration of Charge
1998-04-01 · Charges
(E)FM1 - Mortgage or charge details
1998-04-01 · Charges
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Annual return
1997-05-28 · Annual Return
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)Memorandum of satisfaction
1993-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FX(i) - Return of first directors and secretary
1991-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)Ordinary resolution
1991-06-13 · Other
(E)FIB - Return of allotments
1991-06-13 · Other
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
(E)Court Order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-08-13 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 | |
| (E)Court Order | Other |
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