SKY BENEFIT HOLDINGS LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2017-04-07 · Other
Information sheet re S.744(3)
2016-12-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(C)Special resolution
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-18 · Director/Secretary Change
(C)Special resolution
2013-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(C)Special resolution
2010-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-17 · Address Change
(C)Special resolution
2009-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2009-09-24 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)Memorandum & Articles of Association
2009-08-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-06 · Share Related
Certificate of Incorporation
2009-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-07 | |
| Information sheet re S.744(3) | Other | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (C)Special resolution | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (C)Special resolution | Other | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (C)Special resolution | Other | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-17 | |
| (C)Special resolution | Other | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-09-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-06 | |
| Certificate of Incorporation | Incorporation | 2009-08-06 |
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