BEST CONCEPT INC. LIMITED — Filings & Documents (62)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-05-12 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-05-12 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-04-27 · Other
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)Certificate of Registration of Charge
2016-08-11 · Charges
(E)Special resolution
2016-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)Certificate of Registration of Charge
2016-05-31 · Charges
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-05-26 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-16 · Charges
(E)Instrument
2015-10-16 · Other
(E)Certificate of Registration of Charge
2015-10-16 · Charges
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)Certificate of Registration of Charge
2015-02-18 · Charges
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-24 · Charges
(E)FM1 - Mortgage or charge details
2014-02-24 · Charges
(E)Certificate of Registration of Charge
2014-02-24 · Charges
(E)Certificate of Registration of Charge
2014-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-11 · Charges
(E)Certificate of Registration of Charge
2011-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)FM1 - Mortgage or charge details
2008-10-10 · Charges
(E)Certificate of Registration of Charge
2008-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-23 · Incorporation
Certificate of Incorporation
2007-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-05-12 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-05-12 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-11 | |
| (E)Special resolution | Other | 2016-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-31 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-05-26 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-16 | |
| (E)Instrument | Other | 2015-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-23 | |
| Certificate of Incorporation | Incorporation | 2007-08-23 |
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