BEAMS TECHNOLOGY LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)Special resolution
2017-07-31 · Other
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-29 · Name Change
Certificate of Change of Name
2015-01-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-26 · Address Change
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)Special resolution
2009-01-14 · Other
(E)FSC1 - Return of Allotments
2008-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FSC1 - Return of Allotments
2007-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FSC1 - Return of Allotments
2006-04-28 · Share Related
(E)FSC1 - Return of Allotments
2006-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-20 · Share Related
(E)Ordinary resolution
2005-10-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-27 · Share Related
(E)FSC11 - Notification of change of share capital structure
2005-09-27 · Share Related
(E)Special resolution
2005-05-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-29 · Share Related
(E)Ordinary resolution
2004-01-29 · Other
Certificate of Incorporation on Change of Name
2004-01-28 · Name Change
(E)Special resolution for change of name
2004-01-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-17 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)Declaration of Compliance
1999-02-03 · Other
(E)Memorandum & Articles of Association
1999-02-03 · Memorandum & Articles
Certificate of Incorporation
1999-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)Special resolution | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-29 | |
| Certificate of Change of Name | Name Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)Special resolution | Other | 2009-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-20 | |
| (E)Ordinary resolution | Other | 2005-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-09-27 | |
| (E)Special resolution | Other | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-29 | |
| (E)Ordinary resolution | Other | 2004-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-28 | |
| (E)Special resolution for change of name | Other | 2004-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)Declaration of Compliance | Other | 1999-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-03 | |
| Certificate of Incorporation | Incorporation | 1999-02-03 |
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