ETERNAL BEST DEVELOPMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-11-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-01 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)Special resolution
2012-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-28 · Charges
(E)Certificate of Registration of Charge
2010-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-12 · Charges
(E)Certificate of Registration of Charge
2004-02-12 · Charges
(E)Certificate of Registration of Charge
2004-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)Certificate of Registration of Charge
2000-08-03 · Charges
(E)FM1 - Mortgage or charge details
2000-08-03 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-13 · Other
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)Special resolution | Other | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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