BEST PROFIT PROPERTIES LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)Certificate of Registration of Charge
2022-01-13 · Charges
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-09 · Charges
(E)Instrument
2021-02-09 · Other
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-22 · Charges
(E)Certificate of Registration of Charge
2013-01-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)Special resolution
2012-11-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-01 · Share Related
(E)FSC1 - Return of Allotments
2012-11-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-27 · Address Change
(E)FSC1 - Return of Allotments
2012-09-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-27 · Share Related
(E)Special resolution
2012-09-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-31 · Charges
(E)Certificate of Registration of Charge
2006-08-31 · Charges
(E)FSC1 - Return of Allotments
2006-05-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-05-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-20 · Incorporation
Certificate of Incorporation
2006-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-09 | |
| (E)Instrument | Other | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)Special resolution | Other | 2012-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-27 | |
| (E)Special resolution | Other | 2012-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-20 | |
| Certificate of Incorporation | Incorporation | 2006-04-20 |
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