BEAUMAX COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)Certificate of Registration of Charge
2022-06-15 · Charges
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-06 · Charges
(E)Instrument
2017-06-06 · Other
(E)Certificate of Registration of Charge
2017-06-06 · Charges
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-01 · Charges
(E)Instrument
2014-09-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-15 · Charges
(E)Instrument
2014-07-15 · Other
(E)Certificate of Registration of Charge
2014-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-28 · Charges
(E)FM1 - Mortgage or charge details
2011-09-28 · Charges
(E)Certificate of Registration of Charge
2011-09-28 · Charges
(E)Certificate of Registration of Charge
2011-09-28 · Charges
(E)FM1 - Mortgage or charge details
2011-08-15 · Charges
(E)FM1 - Mortgage or charge details
2011-08-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-08-15 · Charges
(E)Certificate of Registration of Charge
2011-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)FM1 - Mortgage or charge details
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)Certificate of Registration of Charge
2006-01-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-29 · Charges
(E)Certificate of Registration of Charge
2004-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)Amended document
2002-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)Special resolution
1993-04-14 · Other
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Special resolution
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-06 | |
| (E)Instrument | Other | 2017-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-01 | |
| (E)Instrument | Other | 2014-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-15 | |
| (E)Instrument | Other | 2014-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)Amended document | Other | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)Special resolution | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Special resolution | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 |
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