CALBEST PROPERTIES LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2000-06-23 · Other
(E)Information sheet re S.291AA(7)
2000-03-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-29 · Other
(E)Ordinary resolution
1997-08-29 · Other
(E)FIB - Return of allotments
1997-08-29 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1996-11-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-13 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1987-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FIB - Return of allotments
1984-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-01 · Other
(E)Certificate of Registration of Charge
1983-03-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-06-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-29 | |
| (E)Ordinary resolution | Other | 1997-08-29 | |
| (E)FIB - Return of allotments | Other | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1984-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-19 |
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