OCEAN BEST INVESTMENTS LIMITED — Filings & Documents (56)
(E)Return of final meeting
2015-02-05 · Other
(E)Final statement of accounts
2015-02-05 · Other
(E)Special resolution
2015-02-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-05 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FNW1 - Certificate of solvency
2014-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-02-10 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
2008-12-02 · Share Related
(E)Minute for reduction of share capital
2008-11-17 · Charges
(E)Court order for reduction of share capital
2008-11-17 · Other
(E)Special resolution for reduction of capital
2008-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-05 · Share Related
(E)FSC1 - Return of Allotments
2002-01-05 · Share Related
(E)Ordinary resolution
2002-01-05 · Other
(E)Certificate of Registration of Charge
2002-01-04 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-02-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-02-23 · Other
Certificate of Incorporation
2001-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-02-05 | |
| (E)Final statement of accounts | Other | 2015-02-05 | |
| (E)Special resolution | Other | 2015-02-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-12-02 | |
| (E)Minute for reduction of share capital | Charges | 2008-11-17 | |
| (E)Court order for reduction of share capital | Other | 2008-11-17 | |
| (E)Special resolution for reduction of capital | Other | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-05 | |
| (E)Ordinary resolution | Other | 2002-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-23 | |
| (E)Declaration of Compliance | Other | 2001-02-23 | |
| Certificate of Incorporation | Incorporation | 2001-02-23 |
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