BEST YOUNG INTERNATIONAL LIMITED — Filings & Documents (56)
(E)Return of final meeting
2021-07-09 · Other
(E)Final statement of accounts
2021-07-09 · Other
(E)Special resolution
2021-07-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-28 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-23 · Other
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
(E)Instrument
2020-01-07 · Other
(E)Certificate of Registration of Charge
2020-01-07 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)Certificate of Registration of Charge
2018-10-12 · Charges
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)Amended document
2000-12-09 · Other
(E)Amended document
2000-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-09 · Share Related
(E)Ordinary resolution
1999-01-09 · Other
(E)FSC1 - Return of Allotments
1999-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-07-09 | |
| (E)Final statement of accounts | Other | 2021-07-09 | |
| (E)Special resolution | Other | 2021-07-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 | |
| (E)Instrument | Other | 2020-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)Amended document | Other | 2000-12-09 | |
| (E)Amended document | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-09 | |
| (E)Ordinary resolution | Other | 1999-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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