BEST GUIDE (ASIA) LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)Amended document
2017-10-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-05 · Share Related
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-22 · Share Related
(E)Special resolution
2015-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Special resolution for change of name
1997-12-29 · Other
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)Special resolution
1997-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-21 · Address Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)Amended document | Other | 2017-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-22 | |
| (E)Special resolution | Other | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Special resolution for change of name | Other | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)Special resolution | Other | 1997-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 |
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