CHINA BENEFIT GROUP LIMITED — Filings & Documents (139)
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(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-16 · Winding Up
(E)Return of final meeting
2026-06-16 · Other
(E)Final statement of accounts
2026-06-16 · Other
(E)Special resolution
2026-06-16 · Other
(E)Special Resolution (Winding Up)
2025-12-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-10 · Winding Up
(E)FNW1 - Certificate of solvency
2025-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-02 · Charges
(C)Instrument
2025-07-02 · Other
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-12 · Address Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
(E)Certificate of Registration of Charge
2024-03-06 · Charges
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
2023-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2021-02-23 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-23 · Charges
(C)Instrument
2021-02-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(C)Instrument
2018-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-18 · Memorandum & Articles
(E)Special resolution
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)Certificate of Registration of Charge
2018-01-09 · Charges
(E)Certificate of Registration of Charge
2018-01-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)Amended document
2017-11-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-03 · Share Related
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-07 · Address Change
(C)FNM1 - Statement of Particulars of Charge
2016-02-26 · Charges
(C)Instrument
2016-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(C)Certificate of Registration of Charge
2016-02-26 · Charges
(E)Certificate of Registration of Charge
2016-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(E)Instrument
2016-02-19 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-19 · Charges
(C)Instrument
2016-02-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-21 · Charges
(E)Instrument
2015-09-21 · Other
(E)Certificate of Registration of Charge
2015-09-21 · Charges
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2014-09-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-02 · Charges
(E)Instrument
2014-09-02 · Other
(C)Instrument
2014-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-16 | |
| (E)Return of final meeting | Other | 2026-06-16 | |
| (E)Final statement of accounts | Other | 2026-06-16 | |
| (E)Special resolution | Other | 2026-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-02 | |
| (C)Instrument | Other | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-06 | |
| 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 | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-02-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-23 | |
| (C)Instrument | Other | 2021-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (C)Instrument | Other | 2018-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-18 | |
| (E)Special resolution | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)Amended document | Other | 2017-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-07 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-26 | |
| (C)Instrument | Other | 2016-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 2016-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (E)Instrument | Other | 2016-02-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-19 | |
| (C)Instrument | Other | 2016-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-21 | |
| (E)Instrument | Other | 2015-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-02 | |
| (E)Instrument | Other | 2014-09-02 | |
| (C)Instrument | Other | 2014-09-02 |
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