BLUE HEAVEN CRYSTAL LIGHTING LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Special Resolution (Dormant Company)
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)Special resolution
2012-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)Annual return
1995-01-28 · Annual Return
(E)Annual return
1993-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-09-17 · Annual Return
(E)Memorandum of satisfaction
1990-11-13 · Memorandum & Articles
(E)Special resolution
1990-11-09 · Other
Certificate of Incorporation on Change of Name
1990-11-09 · Name Change
(E)Annual return
1990-11-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1990-09-29 · Memorandum & Articles
(E)Special resolution
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)Annual return
1989-11-02 · Annual Return
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)Annual return
1987-12-29 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)Special resolution
1985-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-02 · Other
(E)Certificate of Registration of Charge
1984-06-02 · Charges
(E)Annual return
1983-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-20 · Other
(E)Certificate of Registration of Charge
1983-08-20 · Charges
(E)Ordinary resolution
1983-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-10 · Other
(E)FIB - Return of allotments
1983-05-10 · Other
(E)FI - Particulars of a contract relating to shares
1983-05-10 · Other
(E)FIB - Return of allotments
1983-03-29 · Other
(E)Annual return
1983-02-16 · Annual Return
(E)Special resolution
1982-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-09 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)Annual return
1981-12-01 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Annual return
1978-05-09 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1975-04-10 · Annual Return
(E)Annual return
1974-05-31 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)Special resolution
1972-12-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)Special resolution | Other | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-13 | |
| (E)Special resolution | Other | 1990-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-09-29 | |
| (E)Special resolution | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)Special resolution | Other | 1985-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-02 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-20 | |
| (E)Ordinary resolution | Other | 1983-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-10 | |
| (E)FIB - Return of allotments | Other | 1983-05-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-05-10 | |
| (E)FIB - Return of allotments | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Special resolution | Other | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1975-04-10 | |
| (E)Annual return | Annual Return | 1974-05-31 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)Special resolution | Other | 1972-12-14 |
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