BEAUTIFUL BESTONE DEVELOPMENT LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-01 · Name Change
(E)Special resolution for change of name
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FIB - Return of allotments
1997-05-12 · Other
(E)Ordinary resolution
1997-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-01 | |
| (E)Special resolution for change of name | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-17 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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