BESTONE DEVELOPMENTS LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2024-04-26 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)Amended document
2017-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)Special resolution
2016-05-27 · Other
(E)Altered Articles of Association
2016-05-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-18 · Other
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(C)Certificate of Registration of Charge
1998-01-05 · Charges
(C)FM1 - Mortgage or charge details
1998-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Special resolution for change of name
1997-06-23 · Other
Certificate of Incorporation on Change of Name
1997-06-23 · Name Change
(E)Ordinary resolution
1997-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-01 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-21 · Other
(E)Memorandum & Articles of Association
1997-03-21 · Memorandum & Articles
Certificate of Incorporation
1997-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)Amended document | Other | 2017-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)Special resolution | Other | 2016-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Special resolution for change of name | Other | 1997-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-01 | |
| (E)Declaration of Compliance | Other | 1997-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-21 | |
| Certificate of Incorporation | Incorporation | 1997-03-21 |
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