BEST CONCEPT ENTERPRISES LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2020-01-31 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)Amended document
2007-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-19 · Share Related
(E)Special resolution
2006-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-06-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-05-28 · Other
(E)Memorandum & Articles of Association
1997-05-28 · Memorandum & Articles
Certificate of Incorporation
1997-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-19 | |
| (E)Special resolution | Other | 2006-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-02 | |
| (E)Declaration of Compliance | Other | 1997-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-28 | |
| Certificate of Incorporation | Incorporation | 1997-05-28 |
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