BEAUTY KING GROUP LIMITED — Filings & Documents (41)
(E)Court order
2022-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-16 · Winding Up
(E)Court Order
2016-08-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-02 · Name Change
Certificate of Change of Name
2015-09-02 · Name Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(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
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)Written resolution
2008-05-06 · Other
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)Memorandum & Articles of Association
2007-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-29 · Incorporation
Certificate of Incorporation
2007-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-16 | |
| (E)Court Order | Other | 2016-08-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-02 | |
| Certificate of Change of Name | Name Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (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 | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)Written resolution | Other | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-29 | |
| Certificate of Incorporation | Incorporation | 2007-08-29 |
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