BEAUTY OVERSEAS PROPERTIES LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Special resolution
1994-05-17 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-12-02 · Memorandum & Articles
(E)Annual return
1992-10-21 · Annual Return
(E)Memorandum of satisfaction
1992-06-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Special resolution
1990-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-31 · Other
(E)Certificate of Registration of Charge
1990-07-31 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)Annual return
1987-09-07 · Annual Return
(E)Statutory Declaration
1987-01-17 · Other
(E)Amended document
1987-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Special resolution | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Special resolution | Other | 1990-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Statutory Declaration | Other | 1987-01-17 | |
| (E)Amended document | Other | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)FIB - Return of allotments | Other | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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