BEST GLORY INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (64)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-15 · Winding Up
(E)Return of final meeting
2019-05-15 · Other
(E)Final statement of accounts
2019-05-15 · Other
(E)Special resolution
2019-05-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-13 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-13 · Other
(E)Special Resolution (Winding Up)
2019-02-13 · Winding Up
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-02 · Charges
(E)Instrument
2018-05-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-02 · Charges
(E)Instrument
2018-05-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)Amended document
2018-04-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)Certificate of Registration of Charge
2017-10-24 · Charges
(E)Certificate of Registration of Charge
2017-10-24 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2017-10-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-16 · Memorandum & Articles
(E)Special resolution
2017-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-10 · Address Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-22 · Charges
(E)FM1 - Mortgage or charge details
2010-01-22 · Charges
(E)Certificate of Registration of Charge
2010-01-22 · Charges
(E)Certificate of Registration of Charge
2010-01-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)Amended document
2010-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-11 · Address Change
(E)FSC1 - Return of Allotments
2009-11-11 · Share Related
(E)Memorandum & Articles of Association
2009-08-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-03 · Share Related
Certificate of Incorporation
2009-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-15 | |
| (E)Return of final meeting | Other | 2019-05-15 | |
| (E)Final statement of accounts | Other | 2019-05-15 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-02 | |
| (E)Instrument | Other | 2018-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-02 | |
| (E)Instrument | Other | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-16 | |
| (E)Special resolution | Other | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)Amended document | Other | 2010-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-03 | |
| Certificate of Incorporation | Incorporation | 2009-08-03 |
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