HONEYBEL COSMETICS LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2008-02-29 · Other
Information sheet re S.291AA(7)
2007-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-02-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-19 · Share Related
Certificate of Change of Name
2005-02-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-04 · Other
(E)Certificate of Registration of Charge
1997-01-04 · Charges
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)FIB - Return of allotments
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1993-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-09 · Address Change
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1992-07-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-19 | |
| Certificate of Change of Name | Name Change | 2005-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 |
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