BENSEC SECRETARIAL (NOMINEES) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-23 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)Annual return
1987-03-06 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-08 · Address Change
(E)FIB - Return of allotments
1984-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Notice of registered office and any change thereof
1984-01-05 · Address Change
(E)Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Statutory Declaration
1983-11-11 · Other
Certificate of Incorporation
1983-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-08 | |
| (E)FIB - Return of allotments | Other | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Statutory Declaration | Other | 1983-11-11 | |
| Certificate of Incorporation | Incorporation | 1983-11-11 |
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