BEAUTY CITY PROPERTIES LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2003-11-14 · Other
(E)Information sheet re S.291AA(7)
2003-07-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)Memorandum of satisfaction
2002-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)Copy of notice of resignation of auditor
2000-10-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)Amended document
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Amended document
1998-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)Amended document
1998-05-25 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)Memorandum of satisfaction
1996-01-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-02 · Charges
(E)Special resolution
1995-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-02 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)Annual return
1993-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-21 · Memorandum & Articles
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-19 · Other
(E)Certificate of Registration of Charge
1988-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-05 · Other
(E)Certificate of Registration of Charge
1987-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-12-24 · Other
(E)Notice of registered office and any change thereof
1986-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)Amended document | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-02 | |
| (E)Special resolution | Other | 1995-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-21 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-03 | |
| (E)FIB - Return of allotments | Other | 1986-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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