South China Cosmetics Limited — Filings & Documents (112)
Page 1 of 2
(E)Court Order (Dissolution)
2025-07-09 · Other
(E)FNW6 - Certificate of release of liquidator
2025-07-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-30 · Winding Up
(E)Court Order
2014-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-17 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)Court order under s.86
2013-04-30 · Other
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-28 · Charges
(E)Certificate of Registration of Charge
2012-08-28 · Charges
(E)FM1 - Mortgage or charge details
2012-07-13 · Charges
(E)Certificate of Registration of Charge
2012-07-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-05 · Charges
(E)Certificate of Registration of Charge
2009-08-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-06 · Name Change
Certificate of Change of Name
2009-05-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-05-19 · Name Change
Certificate of Change of Name
2008-05-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FR2 - Notification of Location of Registers
2007-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-07 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FNC2 - Notification of Change of Company Name
2005-04-06 · Name Change
Certificate of Change of Name
2005-04-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-26 · Name Change
(E)Special resolution for change of name
1998-08-26 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-07-09 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2025-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-30 | |
| (E)Court Order | Other | 2014-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)Court order under s.86 | Other | 2013-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-06 | |
| Certificate of Change of Name | Name Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-19 | |
| Certificate of Change of Name | Name Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-26 | |
| (E)Special resolution for change of name | Other | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-06 |
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