BETAKE MARKETING (INTERNATIONAL) LIMITED — Filings & Documents (65)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-06 · Other
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-10 · Name Change
Certificate of Change of Name
2014-12-10 · Name Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-17 · Charges
(E)Certificate of Registration of Charge
2009-12-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)Special resolution
2006-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-04 · Charges
(E)Certificate of Registration of Charge
2005-08-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-20 · Other
(E)Declaration of Compliance
2001-09-12 · Other
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-10 | |
| Certificate of Change of Name | Name Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)Special resolution | Other | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-20 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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