Benchmarking Global Limited — Filings & Documents (81)
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-18 · Address Change
(E)Special Resolution (Dormant Company)
2024-10-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-12-24 · Name Change
Certificate of Change of Name
2020-12-24 · Name Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)Special resolution
2006-02-28 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-02-21 · Name Change
Certificate of Change of Name
2006-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)Amended document
2001-06-27 · Other
(E)Amended document
2001-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)Amended document
1998-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)FXII - Receiver or manager's abstract
1993-04-03 · Other
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Annual return
1992-05-22 · Annual Return
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)FIB - Return of allotments
1991-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-17 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-24 | |
| Certificate of Change of Name | Name Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)Special resolution | Other | 2006-02-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-21 | |
| Certificate of Change of Name | Name Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)Amended document | Other | 2001-06-27 | |
| (E)Amended document | Other | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)Amended document | Other | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)FIB - Return of allotments | Other | 1991-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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