BEAUNET CORPORATION LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-17 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2022-05-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-05 · Share Related
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-28 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-13 · Other
(E)Special resolution for reduction of capital
2020-11-13 · Other
(E)FNSC1 - Return of Allotment
2020-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-26 · Share Related
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-17 · Share Related
(E)Amended document
2019-03-22 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-27 · Memorandum & Articles
(E)Special resolution
2018-12-27 · Other
(E)Special resolution
2018-12-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-21 · Memorandum & Articles
(E)Special resolution
2018-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)Altered Articles of Association
2018-12-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-04-28 · Share Related
(E)Special resolution
2017-03-31 · Other
(E)FNSC17 - Solvency Statement
2017-03-29 · Other
(E)FNSC17 - Solvency Statement
2017-02-03 · Other
(E)Special resolution
2017-02-03 · Other
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)FNSC1 - Return of Allotment
2016-10-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)Special resolution
2016-10-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-05 · Memorandum & Articles
(C)Altered Articles of Association
2016-10-05 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-05-31 · Share Related
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-05 · Share Related
(E)Amended document
2015-08-07 · Other
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FSC1 - Return of Allotments
2014-06-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-04-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-04-27 · Share Related
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FSC1 - Return of Allotments
2011-04-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-07 · Share Related
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-12-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-11-09 · Share Related
(E)FSC1 - Return of Allotments
2009-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-11 · Share Related
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-24 · Share Related
(E)Special resolution
2006-04-24 · Other
(E)Reprint of Memorandum & Articles of Association
2006-04-24 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)Memorandum & Articles of Association
2006-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-25 · Incorporation
Certificate of Incorporation
2006-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-13 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-17 | |
| (E)Amended document | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-27 | |
| (E)Special resolution | Other | 2018-12-27 | |
| (E)Special resolution | Other | 2018-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-21 | |
| (E)Special resolution | Other | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-04-28 | |
| (E)Special resolution | Other | 2017-03-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-03-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-02-03 | |
| (E)Special resolution | Other | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)Special resolution | Other | 2016-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-05 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-05 | |
| (E)Amended document | Other | 2015-08-07 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-04-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-24 | |
| (E)Special resolution | Other | 2006-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-25 | |
| Certificate of Incorporation | Incorporation | 2006-01-25 |
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