ROYAL BEST INVESTMENTS LIMITED — Filings & Documents (151)
Page 1 of 2
Information sheet re S.291AA(9)
2006-07-14 · Other
Information sheet re S.291AA(7)
2006-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-28 · Name Change
(E)Special resolution for change of name
2003-11-28 · Other
(E)Special resolution for change of name
2003-02-12 · Other
Certificate of Incorporation on Change of Name
2003-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2003-01-08 · Other
(E)Statutory declaration (Dormant company)
2002-04-04 · Other
(E)Special resolution
2002-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-23 · Other
Certificate of Incorporation on Change of Name
1999-06-23 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)Special resolution
1998-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Memorandum of satisfaction
1998-07-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-02 · Charges
(E)FM1 - Mortgage or charge details
1998-06-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-28 · Other
(E)Certificate of Registration of Charge
1996-03-28 · Charges
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Resignation letter from directors or secretaries
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Special resolution
1995-11-10 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)Memorandum of satisfaction
1995-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)Annual return
1993-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)Memorandum of satisfaction
1992-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-22 · Other
(E)Certificate of Registration of Charge
1992-02-22 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-14 | |
| Information sheet re S.291AA(7) | Other | 2006-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-11-28 | |
| (E)Special resolution for change of name | Other | 2003-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-01-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-04-04 | |
| (E)Special resolution | Other | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Special resolution for change of name | Other | 1999-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)Special resolution | Other | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Special resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 |
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