BEAUTISONIC ELECTRONIC LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2015-10-23 · Other
Information sheet re S.751(1)
2015-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Data Input Form
1997-02-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-29 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Memorandum & Articles of Association
1994-01-18 · Memorandum & Articles
(E)Statutory Declaration
1994-01-18 · Other
Certificate of Incorporation
1994-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-23 | |
| Information sheet re S.751(1) | Other | 2015-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Data Input Form | Other | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-18 | |
| (E)Statutory Declaration | Other | 1994-01-18 | |
| Certificate of Incorporation | Incorporation | 1994-01-18 |
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