BEST ASIAN (HONG KONG) LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-30 · Share Related
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Ordinary resolution
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Amended document
1998-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)Amended document
1998-01-07 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Amended document
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-03 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-30 · Other
(E)FIB - Return of allotments
1995-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-03 · Other
(E)Ordinary resolution
1995-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Amended document | Other | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)Amended document | Other | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Amended document | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-30 | |
| (E)FIB - Return of allotments | Other | 1995-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-03 | |
| (E)Ordinary resolution | Other | 1995-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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