Best China Engineering Technology Limited — Filings & Documents (38)
Information sheet re S.751(3)
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
Information sheet re S.751(1)
2017-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)Altered Articles of Association
2015-10-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)Special resolution
2015-09-29 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-07 · Name Change
Certificate of Change of Name
2010-01-07 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-09-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-09 · Incorporation
Certificate of Incorporation
2005-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| Information sheet re S.751(1) | Other | 2017-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)Special resolution | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-07 | |
| Certificate of Change of Name | Name Change | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-09 | |
| Certificate of Incorporation | Incorporation | 2005-09-09 |
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