Beaulieu Investment (Asia) Co., Limited — Filings & Documents (138)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-10-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-10-04 · Share Related
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-10 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-10 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-12-22 · Share Related
(E)Amended document
2017-07-03 · Other
(E)Amended document
2017-07-03 · Other
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-30 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-30 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-30 · Other
(E)Altered Articles of Association
2015-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-30 · Memorandum & Articles
(E)Special resolution
2015-10-13 · Other
(E)Special resolution
2015-10-13 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-12 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-12 · Share Related
(E)Amended document
2014-12-29 · Other
(E)Amended document
2014-12-29 · Other
(E)Amended document
2014-12-12 · Other
(E)Amended document
2014-12-12 · Other
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-10-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-12-22 | |
| (E)Amended document | Other | 2017-07-03 | |
| (E)Amended document | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-30 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)Special resolution | Other | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-12 | |
| (E)Amended document | Other | 2014-12-29 | |
| (E)Amended document | Other | 2014-12-29 | |
| (E)Amended document | Other | 2014-12-12 | |
| (E)Amended document | Other | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 |
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