BEST NATION HOLDINGS LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.745(2)(b)
2018-02-02 · Other
Information sheet re striking off of this company under consideration
2017-12-19 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)Certificate of Registration of Charge
2002-01-15 · Charges
(E)Certificate of Registration of Charge
2002-01-15 · Charges
(E)FM1 - Mortgage or charge details
2002-01-15 · Charges
(E)FM1 - Mortgage or charge details
2002-01-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-06 · Address Change
(E)FSC1 - Return of Allotments
2001-01-06 · Share Related
(E)FR2 - Notification of Location of Registers
2001-01-06 · Other
(E)Ordinary resolution
2001-01-06 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-08 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-06 · Other
(E)Memorandum & Articles of Association
2000-09-06 · Memorandum & Articles
Certificate of Incorporation
2000-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-06 | |
| (E)Ordinary resolution | Other | 2001-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)Declaration of Compliance | Other | 2000-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-06 | |
| Certificate of Incorporation | Incorporation | 2000-09-06 |
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