BEP CORPORATE MANAGEMENT LIMITED — Filings & Documents (26)
(E)Return of final meeting
2010-06-28 · Other
(E)Final statement of accounts
2010-06-28 · Other
(E)Liquidator's statement of account
2010-06-28 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-06-28 · Other
(E)Liquidator's statement of account
2010-04-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-24 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-24 · Winding Up
(E)Amended document
2009-04-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-07 · Incorporation
Certificate of Incorporation
2007-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-06-28 | |
| (E)Final statement of accounts | Other | 2010-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-24 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-07 | |
| Certificate of Incorporation | Incorporation | 2007-12-07 |
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