BEAVERITE LIGHTING ELECTRICAL APPLIANCE CO., LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2023-03-24 · Other
Information sheet re S.751(1)
2022-11-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-07 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-26 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-08 · Other
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)Amended document
2014-07-31 · Other
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-05 · Share Related
(E)Ordinary resolution
1999-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-05 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-26 · Other
Certificate of Incorporation on Change of Name
1999-07-26 · Name Change
(E)Memorandum & Articles of Association
1999-05-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-05 · Other
Certificate of Incorporation
1999-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-24 | |
| Information sheet re S.751(1) | Other | 2022-11-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-07 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-26 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)Amended document | Other | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)Special resolution for change of name | Other | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-05 | |
| (E)Declaration of Compliance | Other | 1999-05-05 | |
| Certificate of Incorporation | Incorporation | 1999-05-05 |
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