BECO INTERNATIONAL LIMITED — Filings & Documents (86)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)Amended document
2018-09-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)Amended document
2017-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)Amended document
2014-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)Amended document
2011-12-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)Amended document
2008-12-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FSC1 - Return of Allotments
1999-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-18 · Share Related
(E)Ordinary resolution
1999-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
Certificate of Incorporation on Change of Name
1997-05-23 · Name Change
(E)Special resolution for change of name
1997-05-23 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Annual return
1993-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-20 · Other
(E)Resignation letter from directors or secretaries
1993-04-20 · Other
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)Annual return
1992-06-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-06 · Other
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)Amended document | Other | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)Amended document | Other | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)Amended document | Other | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)Amended document | Other | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)Amended document | Other | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-23 | |
| (E)Special resolution for change of name | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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