GOLDEN COSMETIC & BEAUTY LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-06 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-21 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-21 · Share Related
(E)FSC1 - Return of Allotments
2014-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-04 · Name Change
Certificate of Change of Name
2005-10-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)Amended document
2000-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-04 | |
| Certificate of Change of Name | Name Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)Amended document | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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