SA SA COSMETIC COMPANY LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)Amended document
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)Certificate of Registration of Charge
2021-11-17 · Charges
(E)Certificate of Registration of Charge
2021-11-17 · Charges
(E)Certificate of Registration of Charge
2021-11-17 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-13 · Other
(E)Altered Articles of Association
2021-07-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-18 · Annual Return
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-04-02 · Other
(E)Memorandum of satisfaction
1998-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-18 · Other
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-27 · Other
(E)Return filed under s.64A
1996-12-27 · Other
(E)FIB - Return of allotments
1996-12-27 · Other
(E)Return filed under s.64A
1996-12-27 · Other
(E)Special resolution
1996-12-27 · Other
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-22 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)Amended document | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-27 | |
| (E)Return filed under s.64A | Other | 1996-12-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)Return filed under s.64A | Other | 1996-12-27 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 |
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