A. BEAUTY (LUK'S) TOURIST SERVICE COMPANY LIMITED — Filings & Documents (36)

(E)Final statement of accounts

1990-07-18 · Other

(E)Return of final meeting

1990-07-18 · Other

(E)Special resolution

1990-07-18 · Other

(E)Liquidator's statement of account

1990-07-18 · Winding Up

(E)Liquidator's statement of account

1990-07-18 · Winding Up

(E)Ordinary and special resolution

1989-06-22 · Other

(E)Notice of appointment of liquidators

1989-06-22 · Other

(E)Statutory Declaration

1989-06-13 · Other

(E)FVIII - Annual return by certificate of no change

1988-11-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-12-21 · Annual Return

(E)Annual return

1987-01-22 · Annual Return

(E)Annual return

1986-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-25 · Director/Secretary Change

(E)Annual return

1984-07-04 · Annual Return

(E)Annual return

1983-06-16 · Annual Return

(E)Memorandum of satisfaction

1983-04-13 · Memorandum & Articles

(E)Annual return

1982-05-24 · Annual Return

(E)Annual return

1981-06-16 · Annual Return

(E)Annual return

1980-05-06 · Annual Return

(E)Annual return

1979-07-31 · Annual Return

(E)Annual return

1978-07-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-04 · Other

(E)Annual return

1977-10-04 · Annual Return

(E)Annual return

1977-03-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-11-25 · Other

(E)Certificate of Registration of Charge

1976-11-25 · Charges

(E)Annual return

1976-02-23 · Annual Return

(E)FIB - Return of allotments

1975-10-22 · Other

(E)Annual return

1975-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-12 · Other

(E)FIB - Return of allotments

1974-11-25 · Other

(E)FIB - Return of allotments

1974-11-25 · Other

(E)Memorandum & Articles of Association

1974-09-03 · Memorandum & Articles

(E)Statutory Declaration

1974-09-03 · Other

Certificate of Incorporation

1974-09-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-18
(E)Return of final meeting	Other	1990-07-18
(E)Special resolution	Other	1990-07-18
(E)Liquidator's statement of account	Winding Up	1990-07-18
(E)Liquidator's statement of account	Winding Up	1990-07-18
(E)Ordinary and special resolution	Other	1989-06-22
(E)Notice of appointment of liquidators	Other	1989-06-22
(E)Statutory Declaration	Other	1989-06-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-21
(E)Annual return	Annual Return	1987-01-22
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-25
(E)Annual return	Annual Return	1984-07-04
(E)Annual return	Annual Return	1983-06-16
(E)Memorandum of satisfaction	Memorandum & Articles	1983-04-13
(E)Annual return	Annual Return	1982-05-24
(E)Annual return	Annual Return	1981-06-16
(E)Annual return	Annual Return	1980-05-06
(E)Annual return	Annual Return	1979-07-31
(E)Annual return	Annual Return	1978-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-04
(E)Annual return	Annual Return	1977-10-04
(E)Annual return	Annual Return	1977-03-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-11-25
(E)Certificate of Registration of Charge	Charges	1976-11-25
(E)Annual return	Annual Return	1976-02-23
(E)FIB - Return of allotments	Other	1975-10-22
(E)Annual return	Annual Return	1975-01-31
(E)Notice of registered office and any change thereof	Address Change	1974-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-12
(E)FIB - Return of allotments	Other	1974-11-25
(E)FIB - Return of allotments	Other	1974-11-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-03
(E)Statutory Declaration	Other	1974-09-03
Certificate of Incorporation	Incorporation	1974-09-03

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