PIONIC BENEFIT INVESTMENT LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-26 · Other
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)Amended document
2018-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-26 · Charges
(E)Instrument
2015-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-26 · Charges
(E)Instrument
2015-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-26 · Charges
(E)Instrument
2015-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-26 · Charges
(E)Instrument
2015-03-26 · Other
(E)Certificate of Registration of Charge
2015-03-26 · Charges
(E)Certificate of Registration of Charge
2015-03-26 · Charges
(E)Certificate of Registration of Charge
2015-03-26 · Charges
(E)Certificate of Registration of Charge
2015-03-26 · Charges
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)Special resolution
2010-10-15 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-09 · Charges
(E)FM1 - Mortgage or charge details
2010-08-09 · Charges
(E)Certificate of Registration of Charge
2010-08-09 · Charges
(E)Certificate of Registration of Charge
2010-08-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)Special resolution
2010-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FM1 - Mortgage or charge details
2005-02-14 · Charges
(E)Certificate of Registration of Charge
2005-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)Amended document | Other | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-26 | |
| (E)Instrument | Other | 2015-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-26 | |
| (E)Instrument | Other | 2015-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-26 | |
| (E)Instrument | Other | 2015-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-26 | |
| (E)Instrument | Other | 2015-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)Special resolution | Other | 2010-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)Special resolution | Other | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-14 |
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