BEAUTY HOLDINGS LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2009-03-20 · Other
Information sheet re S.291AA(7)
2008-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-22 · Charges
(E)FM1 - Mortgage or charge details
2004-05-22 · Charges
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Memorandum of satisfaction
2002-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-23 · Charges
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-04 · Share Related
(E)Ordinary resolution
1998-09-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-20 · Share Related
(E)Ordinary resolution
1998-08-20 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-30 · Other
Certificate of Incorporation
1998-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-20 | |
| Information sheet re S.291AA(7) | Other | 2008-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-04 | |
| (E)Ordinary resolution | Other | 1998-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-20 | |
| (E)Ordinary resolution | Other | 1998-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-30 | |
| (E)Declaration of Compliance | Other | 1998-06-30 | |
| Certificate of Incorporation | Incorporation | 1998-06-30 |
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