BEAUTY SALON PUBLISHING LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2008-04-18 · Other
Information sheet re S.291(5) for local company
2007-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)Amended document
2001-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-05 · Name Change
(E)Special resolution for change of name
2001-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FSC11 - Notification of change of share capital structure
2000-03-06 · Share Related
(E)Ordinary and special resolution
2000-03-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-06 · Share Related
(E)FSC1 - Return of Allotments
2000-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-17 · Name Change
(E)Special resolution for change of name
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-10 · Share Related
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Annual return
1995-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-02 · Memorandum & Articles
(E)Statutory Declaration
1993-12-02 · Other
Certificate of Incorporation
1993-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)Amended document | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-05 | |
| (E)Special resolution for change of name | Other | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-06 | |
| (E)Ordinary and special resolution | Other | 2000-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-17 | |
| (E)Special resolution for change of name | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)Statutory Declaration | Other | 1993-12-02 | |
| Certificate of Incorporation | Incorporation | 1993-12-02 |
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