BEAUTY TG CO. LIMITED — Filings & Documents (90)
(E)Return of final meeting
2021-09-08 · Other
(E)Final statement of accounts
2021-09-08 · Other
(E)Special resolution
2021-09-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-08 · Winding Up
(E)Liquidator's statement of account
2021-09-08 · Winding Up
(E)Liquidator's statement of account
2021-07-05 · Winding Up
(E)Amended document
2021-03-17 · Other
(E)Amended document
2021-03-17 · Other
(E)Special Resolution (Winding Up)
2020-07-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-23 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)Amended document
2020-01-08 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)Special resolution
2017-11-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-03-24 · Name Change
Certificate of Change of Name
2016-03-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-10 · Name Change
Certificate of Change of Name
2016-03-10 · Name Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)Amended document
2015-03-18 · Other
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-28 · Share Related
(E)Amended document
2013-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)Certificate of Registration of Charge
2003-08-05 · Charges
(E)Certificate of Registration of Charge
2003-08-05 · Charges
(E)FM1 - Mortgage or charge details
2003-08-05 · Charges
(E)FM1 - Mortgage or charge details
2003-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FSC1 - Return of Allotments
1997-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-19 · Other
Certificate of Incorporation
1995-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-09-08 | |
| (E)Final statement of accounts | Other | 2021-09-08 | |
| (E)Special resolution | Other | 2021-09-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-05 | |
| (E)Amended document | Other | 2021-03-17 | |
| (E)Amended document | Other | 2021-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)Amended document | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)Special resolution | Other | 2017-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-24 | |
| Certificate of Change of Name | Name Change | 2016-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-10 | |
| Certificate of Change of Name | Name Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)Amended document | Other | 2015-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-28 | |
| (E)Amended document | Other | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 |
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