F J BENJAMIN (H.K.) LIMITED — Filings & Documents (185)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-01-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Special resolution
1996-07-16 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-14 · Other
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)Certificate of Registration of Charge
1995-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Memorandum & Articles of Association
1994-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Special resolution
1993-06-17 · Other
Certificate of Incorporation on Change of Name
1993-06-17 · Name Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)Ordinary resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Ordinary resolution
1992-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-15 · Other
(E)FIB - Return of allotments
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Ordinary resolution
1991-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-03 · Other
(E)FIB - Return of allotments
1991-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FVIIIA - Notice of situation of minute books
1991-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)Ordinary resolution
1985-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-19 · Other
(E)FIB - Return of allotments
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-18 · Other
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Statutory Declaration
1984-12-14 · Other
Certificate of Incorporation
1984-12-14 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Special resolution | Other | 1993-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Ordinary resolution | Other | 1985-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-19 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Statutory Declaration | Other | 1984-12-14 | |
| Certificate of Incorporation | Incorporation | 1984-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-14 |
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