EXTRABEST LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2010-02-05 · Other
Information sheet re S.291AA(7)
2009-10-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)Memorandum of satisfaction
2001-06-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-19 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)Certificate of Registration of Charge
1988-02-01 · Charges
(E)Special resolution
1987-12-15 · Other
(E)FIB - Return of allotments
1987-11-09 · Other
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-05 | |
| Information sheet re S.291AA(7) | Other | 2009-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-01 | |
| (E)Special resolution | Other | 1987-12-15 | |
| (E)FIB - Return of allotments | Other | 1987-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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