North Beta International Securities Limited — Filings & Documents (92)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-16 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-22 · Share Related
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-09-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-05-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNSC1 - Return of Allotment
2022-11-07 · Share Related
(E)FNAR1 - Annual Return
2022-10-22 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-23 · Address Change
(E)FNSC1 - Return of Allotment
2022-01-07 · Share Related
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-27 · Share Related
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-25 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-05-29 · Other
(E)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-03-22 · Name Change
Certificate of Change of Name
2019-03-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)Amended document
2018-08-08 · Other
(E)FNSC1 - Return of Allotment
2018-07-16 · Share Related
(E)Amended document
2018-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-12 · Memorandum & Articles
(E)Special resolution
2018-06-12 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-22 · Charges
(E)Instrument
2016-06-22 · Other
(E)Amended document
2016-01-04 · Other
(E)Amended document
2015-12-28 · Other
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)Special resolution
2015-09-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)Amended document
2014-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-12-23 · Charges
(E)Certificate of Registration of Charge
2009-12-23 · Charges
(E)Amended document
2009-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)Amended document
2009-10-05 · Other
(E)FNC2 - Notification of Change of Company Name
2009-08-31 · Name Change
Certificate of Change of Name
2009-08-31 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-03 · Share Related
(E)FSC1 - Return of Allotments
2009-06-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-03 · Share Related
(E)FSC1 - Return of Allotments
2008-04-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-03 · Address Change
(E)Memorandum & Articles of Association
2007-10-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-15 · Incorporation
Certificate of Incorporation
2007-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-09-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-22 | |
| Certificate of Change of Name | Name Change | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)Amended document | Other | 2018-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-16 | |
| (E)Amended document | Other | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-12 | |
| (E)Special resolution | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-22 | |
| (E)Instrument | Other | 2016-06-22 | |
| (E)Amended document | Other | 2016-01-04 | |
| (E)Amended document | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)Amended document | Other | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-23 | |
| (E)Amended document | Other | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)Amended document | Other | 2009-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-31 | |
| Certificate of Change of Name | Name Change | 2009-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-15 | |
| Certificate of Incorporation | Incorporation | 2007-10-15 |
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