BETTER SOURCE HOLDING LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-29 · Other
(E)FR2 - Notification of Location of Registers
2009-09-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)Reprint of Memorandum & Articles of Association
2006-04-10 · Memorandum & Articles
(E)Special resolution
2006-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)Special resolution
2006-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Certificate of Registration of Charge
2000-08-05 · Charges
(E)Certificate of Registration of Charge
2000-08-05 · Charges
(E)FM1 - Mortgage or charge details
2000-08-05 · Charges
(E)FM1 - Mortgage or charge details
2000-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-31 · Other
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-26 · Charges
(E)FM1 - Mortgage or charge details
1998-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-18 · Other
(E)Ordinary resolution
1997-04-18 · Other
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-10 | |
| (E)Special resolution | Other | 2006-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)Special resolution | Other | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)FIB - Return of allotments | Other | 1997-04-18 | |
| (E)Ordinary resolution | Other | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 |
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