BENGUETCORP INTERNATIONAL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)Amended document
2022-01-06 · Other
(E)Amended document
2022-01-06 · Other
(E)Amended document
2022-01-06 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)Annual return
1997-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Memorandum & Articles of Association
1988-09-22 · Memorandum & Articles
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
(E)Ordinary resolution
1988-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-30 · Other
(E)FIB - Return of allotments
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-11 · Other
(E)Special resolution
1988-03-10 · Other
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-07 · Address Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)Amended document | Other | 2022-01-06 | |
| (E)Amended document | Other | 2022-01-06 | |
| (E)Amended document | Other | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-22 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 | |
| (E)Ordinary resolution | Other | 1988-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)FIB - Return of allotments | Other | 1988-04-11 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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