KA CHING BEAUTY COMPANY LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2012-09-17 · Other
(E)Return of final meeting
2012-09-17 · Other
(E)Special resolution
2012-09-17 · Other
(E)Special Resolution (Winding Up)
2012-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-29 · Other
(E)Certificate of Registration of Charge
1996-01-29 · Charges
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-01 · Other
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-09-17 | |
| (E)Return of final meeting | Other | 2012-09-17 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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