Bella Skin Care (HK) Limited — Filings & Documents (135)
Page 2 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(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
2014-07-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-15 · Memorandum & Articles
(E)Written resolution
2014-04-15 · Other
(E)Written resolution
2014-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-10 · Charges
(E)Instrument
2014-04-10 · Other
(E)Instrument
2014-04-10 · Other
(E)Certificate of Registration of Charge
2014-04-10 · Charges
(E)Certificate of Registration of Charge
2014-04-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-31 · Share Related
(E)Articles of Association
2014-03-31 · Memorandum & Articles
(E)Articles of Association
2014-03-31 · Memorandum & Articles
Certificate of Incorporation
2014-03-31 · Incorporation
Certificate of Incorporation
2014-03-31 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (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 | 2014-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-15 | |
| (E)Written resolution | Other | 2014-04-15 | |
| (E)Written resolution | Other | 2014-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-10 | |
| (E)Instrument | Other | 2014-04-10 | |
| (E)Instrument | Other | 2014-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-31 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| Certificate of Incorporation | Incorporation | 2014-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return |
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