Magic Facial Masks International Limited — Filings & Documents (49)
(E)Liquidator's statement of account
2026-05-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-27 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2025-02-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-05 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-05 · Winding Up
(E)FNW1 - Certificate of solvency
2025-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-01 · Name Change
Certificate of Change of Name
2016-04-01 · Name Change
(E)Altered Articles of Association
2016-03-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-24 · Memorandum & Articles
(E)Special resolution
2016-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)Memorandum & Articles of Association
2010-09-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-01 · Share Related
Certificate of Incorporation
2010-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-05-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2025-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-01 | |
| Certificate of Change of Name | Name Change | 2016-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-24 | |
| (E)Special resolution | Other | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-01 | |
| Certificate of Incorporation | Incorporation | 2010-09-01 |
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