FAR EAST BEAUTY PRODUCTS (HK) LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2015-01-16 · Winding Up
(E)Return of final meeting
2015-01-16 · Other
(E)Final statement of accounts
2015-01-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-01-16 · Winding Up
(E)Liquidator's statement of account
2014-10-15 · Winding Up
(E)Liquidator's statement of account
2014-07-18 · Winding Up
(E)Liquidator's statement of account
2013-11-12 · Winding Up
(E)Liquidator's statement of account
2013-11-12 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-05-06 · Other
(E)Liquidator's statement of account
2012-10-03 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-02-08 · Other
(E)Special Resolution (Winding Up)
2011-10-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-07 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-26 · Charges
(E)Certificate of Registration of Charge
2009-08-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)Copy of notice of resignation of auditor
2004-04-21 · Other
(E)Certificate of Registration of Charge
2004-03-19 · Charges
(E)FM1 - Mortgage or charge details
2004-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-04 · Share Related
(E)Ordinary and special resolution
2001-09-04 · Other
(E)FSC1 - Return of Allotments
2001-09-04 · Share Related
(E)Reprint of Memorandum & Articles of Association
2001-09-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Ordinary resolution
1999-11-18 · Other
(E)FSC1 - Return of Allotments
1999-11-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-10 · Other
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-01-16 | |
| (E)Return of final meeting | Other | 2015-01-16 | |
| (E)Final statement of accounts | Other | 2015-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-07 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-04 | |
| (E)Ordinary and special resolution | Other | 2001-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Ordinary resolution | Other | 1999-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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