BEN LINE AGENCIES (CHINA) LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-04-03 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-04-03 · Other
(E)Altered Articles of Association
2023-04-03 · Memorandum & Articles
(E)Special resolution
2023-03-06 · Other
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)Amended document
2002-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-21 · Address Change
(E)Special resolution for change of name
2002-01-16 · Other
Certificate of Incorporation on Change of Name
2002-01-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(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)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-19 · Name Change
(E)Special resolution for change of name
1999-11-19 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-27 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-23 · Other
(E)Memorandum & Articles of Association
1999-04-23 · Memorandum & Articles
Certificate of Incorporation
1999-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-03 | |
| (E)Special resolution | Other | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-21 | |
| (E)Special resolution for change of name | Other | 2002-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-19 | |
| (E)Special resolution for change of name | Other | 1999-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)Declaration of Compliance | Other | 1999-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-23 | |
| Certificate of Incorporation | Incorporation | 1999-04-23 |
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