BEN POWER INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2019-08-16 · Other
Information sheet re S.751(1)
2019-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-01 · Other
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Special resolution
1997-02-28 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Special resolution
1991-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Special resolution | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Special resolution | Other | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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