BEST EMPIRE HOLDINGS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2014-05-23 · Other
Information sheet re S.291AA(7)
2014-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)Certificate of Registration of Charge
2001-09-15 · Charges
(E)FM1 - Mortgage or charge details
2001-09-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FM1 - Mortgage or charge details
1997-07-31 · Charges
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Ordinary resolution
1996-12-03 · Other
(E)FIB - Return of allotments
1996-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-12 · Other
Certificate of Incorporation
1996-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-23 | |
| Information sheet re S.291AA(7) | Other | 2014-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-12 | |
| (E)Declaration of Compliance | Other | 1996-11-12 | |
| Certificate of Incorporation | Incorporation | 1996-11-12 |
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