POINT BEST INTERNATIONAL LIMITED — Filings & Documents (56)
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.744(3)
2022-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-13 · Other
(E)Altered Articles of Association
2014-05-13 · Memorandum & Articles
(E)Special resolution
2014-04-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-27 · Other
Certificate of Incorporation
1997-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.744(3) | Other | 2022-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-13 | |
| (E)Special resolution | Other | 2014-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-27 | |
| (E)Declaration of Compliance | Other | 1997-08-27 | |
| Certificate of Incorporation | Incorporation | 1997-08-27 |
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