BENACO LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-12-20 · Other
Information sheet re S.291(5) for local company
2011-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Special resolution
1994-03-29 · Other
Certificate of Incorporation on Change of Name
1994-03-29 · Name Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1991-11-15 · Memorandum & Articles
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Special resolution
1990-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Special resolution
1989-11-10 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)Court order
1989-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)FVIII - Annual return by certificate of no change
1988-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-12 · Other
(E)Certificate of Registration of Charge
1988-07-12 · Charges
(E)FVIII - Annual return by certificate of no change
1987-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-05 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-02 · Other
(E)Certificate of Registration of Charge
1985-12-02 · Charges
(E)Memorandum of satisfaction
1985-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-02 · Address Change
(E)Annual return
1984-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-20 · Other
(E)Certificate of Registration of Charge
1983-06-20 · Charges
(E)FIB - Return of allotments
1983-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)Memorandum & Articles of Association
1983-02-11 · Memorandum & Articles
(E)Statutory Declaration
1983-02-11 · Other
Certificate of Incorporation
1983-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-12-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Special resolution | Other | 1994-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Special resolution | Other | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Special resolution | Other | 1989-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)Court order | Other | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-20 | |
| (E)FIB - Return of allotments | Other | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-11 | |
| (E)Statutory Declaration | Other | 1983-02-11 | |
| Certificate of Incorporation | Incorporation | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 |
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