HOLDING BEST INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2008-10-03 · Other
(E)Court order
2008-10-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-24 · Winding Up
(E)Court order
2004-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)Memorandum of satisfaction
1999-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Annual return
1992-07-09 · Annual Return
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-15 · Other
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)FIB - Return of allotments
1991-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-10-03 | |
| (E)Court order | Other | 2008-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-24 | |
| (E)Court order | Other | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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