BEAUTIPLAN DEVELOPMENT LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2009-02-20 · Other
Information sheet re S.291(5) for local company
2008-10-17 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-06-15 · Charges
(E)Amended document
2006-01-21 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2006-01-21 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-01-12 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-10-26 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-09-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)Memorandum of satisfaction
2003-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)Certificate of Registration of Charge
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FM1 - Mortgage or charge details
2003-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)Memorandum of satisfaction
2002-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)Reprint of Memorandum & Articles of Association
2000-12-11 · Memorandum & Articles
(E)Special resolution
2000-11-17 · Other
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Ordinary resolution
1995-10-19 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Annual return
1994-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-17 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-06-15 | |
| (E)Amended document | Other | 2006-01-21 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2006-01-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-01-12 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-10-26 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-12-11 | |
| (E)Special resolution | Other | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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