BEST CHAIN ELECTRONICS LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-05 · Other
(C)Special Resolution (Dormant Company)
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-06-04 · Annual Return
(C)FNAR1 - Annual Return
2018-05-25 · Annual Return
(C)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(C)FNAR1 - Annual Return
2016-04-29 · Annual Return
(C)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-22 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)Amended document
2007-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-30 · Share Related
(E)Special resolution
2007-04-30 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-22 · Address Change
(E)FSC1 - Return of Allotments
2006-07-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-26 · Incorporation
Certificate of Incorporation
2006-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)Amended document | Other | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-30 | |
| (E)Special resolution | Other | 2007-04-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-26 | |
| Certificate of Incorporation | Incorporation | 2006-04-26 |
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