BENZER ELECTRONICS MFG., LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(E)Amended document
2021-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-21 · Other
(E)Altered Articles of Association
2020-04-21 · Memorandum & Articles
(E)Special resolution
2020-04-09 · Other
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-26 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-23 · Charges
(E)Instrument
2018-08-23 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-14 · Address Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-09 · Charges
(E)Certificate of Registration of Charge
2009-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-15 · Charges
(E)Certificate of Registration of Charge
2006-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-06 · Charges
(E)Certificate of Registration of Charge
2006-02-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-24 · Share Related
(E)FSC1 - Return of Allotments
2006-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-18 · Charges
(E)Certificate of Registration of Charge
2001-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-07-16 · Other
(E)FIB - Return of allotments
1996-07-16 · Other
(E)Ordinary resolution
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-03 · Address Change
(E)Annual return
1993-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIB - Return of allotments
1992-05-21 · Other
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (E)Amended document | Other | 2021-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-21 | |
| (E)Special resolution | Other | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-23 | |
| (E)Instrument | Other | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-16 | |
| (E)FIB - Return of allotments | Other | 1996-07-16 | |
| (E)Ordinary resolution | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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