CITIBEST HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FR2 - Notification of Location of Registers
2005-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-05 · Charges
(E)Certificate of Registration of Charge
2005-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-02-23 · Memorandum & Articles
(E)Statutory declaration (Company ceasing to be dormant)
2004-01-13 · Other
(E)Special resolution
1999-06-30 · Other
(E)Statutory declaration (Dormant company)
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Certificate of Registration of Charge
1994-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-10 · Other
(E)Ordinary resolution
1994-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-28 · Other
(E)FIB - Return of allotments
1994-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-08 · Other
(E)FXII - Receiver or manager's abstract
1994-10-08 · Other
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)Memorandum & Articles of Association
1994-09-01 · Memorandum & Articles
(E)Statutory Declaration
1994-09-01 · Other
Certificate of Incorporation
1994-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-02-23 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-01-13 | |
| (E)Special resolution | Other | 1999-06-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-10 | |
| (E)Ordinary resolution | Other | 1994-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-01 | |
| (E)Statutory Declaration | Other | 1994-09-01 | |
| Certificate of Incorporation | Incorporation | 1994-09-01 |
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