BEAUTY EMPIRE (INTERNATIONAL) CO. LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)Amended document
2007-05-22 · Other
(E)Amended document
2007-05-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-28 · Share Related
(E)Special resolution
2001-11-28 · Other
(E)Ordinary resolution
2001-11-28 · Other
(E)FD1 - Notification of First Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Declaration of Compliance
2001-07-20 · Other
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
Certificate of Incorporation
2001-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)Amended document | Other | 2007-05-22 | |
| (E)Amended document | Other | 2007-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-28 | |
| (E)Special resolution | Other | 2001-11-28 | |
| (E)Ordinary resolution | Other | 2001-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 |
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