BEAUTYWIN INTERNATIONAL LIMITED — Filings & Documents (42)
(E)Special resolution
2017-03-17 · Other
(E)Return of final meeting
2017-03-17 · Other
(E)Final statement of accounts
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-09-06 · Winding Up
(E)Special Resolution (Winding Up)
2016-09-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-18 · Other
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-24 · Other
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FIB - Return of allotments
1993-12-24 · Other
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-03-17 | |
| (E)Return of final meeting | Other | 2017-03-17 | |
| (E)Final statement of accounts | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-09-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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