BEAUTY MARK INVESTMENT LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)Notice of mortgagee going out of possession
1999-05-20 · Charges
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-01-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Special resolution
1997-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-19 · Other
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Special resolution | Other | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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