BETA PROPERTIES HOLDINGS LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)Special Resolution (Dormant Company)
2018-05-17 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)Special resolution
2011-05-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)Amended document
1998-11-02 · Other
(E)Amended document
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-16 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FIB - Return of allotments
1993-11-24 · Other
(E)Annual return
1993-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Special resolution
1992-12-29 · Other
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-30 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)Special resolution | Other | 2011-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)Amended document | Other | 1998-11-02 | |
| (E)Amended document | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Special resolution | Other | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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