LUSTER BEAUTY JEWELRY CO., LIMITED — Filings & Documents (119)
Page 1 of 2
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-10 · Other
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-11 · Address Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)Amended document
2013-03-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-19 · Share Related
(E)FM1 - Mortgage or charge details
2013-01-16 · Charges
(E)Certificate of Registration of Charge
2013-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-22 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-10 · Charges
(E)Certificate of Registration of Charge
2011-06-10 · Charges
(E)FM1 - Mortgage or charge details
2011-02-01 · Charges
(E)Certificate of Registration of Charge
2011-02-01 · Charges
(E)FM1 - Mortgage or charge details
2011-01-14 · Charges
(E)Certificate of Registration of Charge
2011-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-12-03 · Other
(C)FM1 - Mortgage or charge details
2010-12-03 · Other
(C)FM1 - Mortgage or charge details
2010-12-03 · Other
(C)Certificate of Registration of Charge
2010-12-03 · Charges
(C)Certificate of Registration of Charge
2010-12-03 · Charges
(C)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-11-11 · Other
(C)FM1 - Mortgage or charge details
2010-11-11 · Other
(C)FM1 - Mortgage or charge details
2010-11-11 · Other
(C)Certificate of Registration of Charge
2010-11-11 · Charges
(C)Certificate of Registration of Charge
2010-11-11 · Charges
(C)Certificate of Registration of Charge
2010-11-11 · Charges
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)FM1 - Mortgage or charge details
2010-10-28 · Other
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)Certificate of Registration of Charge
2010-10-28 · Charges
(C)FM1 - Mortgage or charge details
2010-10-07 · Other
(C)FM1 - Mortgage or charge details
2010-10-07 · Other
(C)FM1 - Mortgage or charge details
2010-10-07 · Other
(C)FM1 - Mortgage or charge details
2010-10-07 · Other
(C)Certificate of Registration of Charge
2010-10-07 · Charges
(C)Certificate of Registration of Charge
2010-10-07 · Charges
(C)Certificate of Registration of Charge
2010-10-07 · Charges
(C)Certificate of Registration of Charge
2010-10-07 · Charges
(C)FM1 - Mortgage or charge details
2010-10-05 · Other
(C)FM1 - Mortgage or charge details
2010-10-05 · Other
(C)FM1 - Mortgage or charge details
2010-10-05 · Other
(C)FM1 - Mortgage or charge details
2010-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)Amended document | Other | 2013-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-22 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-03 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-11 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-05 |
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