BECL Investment Holding Limited — Filings & Documents (67)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-13 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)Amended document
2022-08-30 · Other
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)Amended document
2019-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-19 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-07 · Memorandum & Articles
(E)Special resolution
2015-05-07 · Other
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)Accounts / Financial Statements
2014-07-16 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)Accounts / Financial Statements
2013-06-04 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)Accounts / Financial Statements
2012-04-12 · Accounts
(E)FM1 - Mortgage or charge details
2011-03-11 · Charges
(E)Certificate of Registration of Charge
2011-03-11 · Charges
(E)FR2 - Notification of Location of Registers
2011-02-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)Statement in lieu of prospectus
2011-02-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-01-25 · Memorandum & Articles
(E)Special resolution
2011-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-11 · Other
(E)Memorandum & Articles of Association
2010-07-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-26 · Share Related
Certificate of Incorporation
2010-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)Amended document | Other | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)Amended document | Other | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-19 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-07 | |
| (E)Special resolution | Other | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2012-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)Statement in lieu of prospectus | Other | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-25 | |
| (E)Special resolution | Other | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-26 | |
| Certificate of Incorporation | Incorporation | 2010-07-26 |
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