BEAUTY CREATE CO. LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-23 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)Special resolution
2012-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
Certificate of Incorporation on Change of Name
1999-02-22 · Name Change
(E)Special resolution for change of name
1999-02-22 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)Special resolution | Other | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-22 | |
| (E)Special resolution for change of name | Other | 1999-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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