BEANKA GROUP CO., LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2023-07-07 · Other
Information sheet re S.751(1)
2023-03-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-10 · Other
(C)Special Resolution (Dormant Company)
2022-12-16 · Other
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-07 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)Memorandum & Articles of Association
2010-01-06 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-06 · Share Related
Certificate of Incorporation
2010-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-07 | |
| Information sheet re S.751(1) | Other | 2023-03-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-06 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-06 | |
| Certificate of Incorporation | Incorporation | 2010-01-06 |
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