BEAUFUL INVESTMENT COMPANY LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-14 · Charges
(E)Instrument
2022-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-08 · Charges
(E)Instrument
2022-07-08 · Other
(E)Certificate of Registration of Charge
2022-07-08 · Charges
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-05 · Charges
(E)Instrument
2018-11-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-16 · Charges
(E)Instrument
2018-10-16 · Other
(E)Certificate of Registration of Charge
2018-10-16 · Charges
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Amended document
2012-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-30 · Charges
(E)Certificate of Registration of Charge
2010-06-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-06 · Charges
(E)FM1 - Mortgage or charge details
2004-05-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)Memorandum of satisfaction
1999-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FSC1 - Return of Allotments
1998-10-26 · Share Related
(E)FSC1 - Return of Allotments
1998-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-19 · Share Related
(E)Ordinary resolution
1998-10-19 · Other
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)Amended document
1998-06-20 · Other
(E)Amended document
1998-06-20 · Other
(E)Amended document
1998-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-02-28 · Other
(E)FIB - Return of allotments
1995-02-28 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Ordinary resolution
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)Annual return
1993-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1992-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Annual return
1992-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Annual return
1991-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Court order under s.86
1991-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-14 | |
| (E)Instrument | Other | 2022-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-08 | |
| (E)Instrument | Other | 2022-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-05 | |
| (E)Instrument | Other | 2018-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-16 | |
| (E)Instrument | Other | 2018-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Amended document | Other | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-19 | |
| (E)Ordinary resolution | Other | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)Amended document | Other | 1998-06-20 | |
| (E)Amended document | Other | 1998-06-20 | |
| (E)Amended document | Other | 1998-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-28 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Court order under s.86 | Other | 1991-07-12 |
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