POINT BEST GROUP LIMITED — Filings & Documents (170)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-16 · Name Change
Certificate of Incorporation on Change of Name
2002-12-16 · Name Change
(E)Special resolution for change of name
2002-12-16 · Other
(E)Special resolution for change of name
2002-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Amended document
1999-08-09 · Other
(E)Amended document
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Special resolution for change of name
1997-05-16 · Other
(E)Special resolution for change of name
1997-05-16 · Other
(E)Ordinary resolution
1997-05-07 · Other
(E)Ordinary resolution
1997-05-07 · Other
(E)FSC1 - Return of Allotments
1997-05-07 · Share Related
(E)FSC1 - Return of Allotments
1997-05-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-05-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-05-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-24 · Other
(E)Declaration of Compliance
1997-03-24 · Other
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
Certificate of Incorporation
1997-03-24 · Incorporation
Certificate of Incorporation
1997-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-16 | |
| (E)Special resolution for change of name | Other | 2002-12-16 | |
| (E)Special resolution for change of name | Other | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Amended document | Other | 1999-08-09 | |
| (E)Amended document | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-05 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 |
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