BENLUCK COMPANY LIMITED — Filings & Documents (98)
Information sheet re S.751(3)
2025-07-25 · Other
Information sheet re S.751(1)
2025-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)Special resolution
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-02 · Charges
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-31 · Other
(E)FIB - Return of allotments
1996-05-31 · Other
(E)Ordinary resolution
1996-05-31 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)Annual return
1992-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Annual return
1990-07-23 · Annual Return
(E)Ordinary resolution
1990-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-04 · Other
(E)FIB - Return of allotments
1990-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1988-01-04 · Other
(E)Annual return
1988-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-02 · Other
(E)Certificate of Registration of Charge
1987-03-02 · Charges
(E)Annual return
1987-02-17 · Annual Return
(E)Special resolution
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-01-15 · Other
(E)FXII - Receiver or manager's abstract
1987-01-15 · Other
(E)Resignation letter from directors or secretaries
1987-01-15 · Other
(E)FXII - Receiver or manager's abstract
1987-01-15 · Other
(E)Annual return
1985-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-12 · Address Change
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-31 · Other
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-25 | |
| Information sheet re S.751(1) | Other | 2025-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)Special resolution | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-31 | |
| (E)FIB - Return of allotments | Other | 1996-05-31 | |
| (E)Ordinary resolution | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-01-04 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Special resolution | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1987-01-15 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 |
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