BEENI IMPEX LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-01 · Charges
(E)Instrument
2023-06-01 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-23 · Charges
(E)Instrument
2023-02-23 · Other
(E)Certificate of Registration of Charge
2023-02-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-21 · Share Related
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-29 · Other
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)Agreement or contract
2020-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)Agreement or contract
2019-10-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-31 · Charges
(E)Instrument
2019-05-31 · Other
(E)Certificate of Registration of Charge
2019-05-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-16 · Share Related
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-05 · Charges
(E)Certificate of Registration of Charge
2013-12-05 · Charges
(E)FSC1 - Return of Allotments
2013-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)Memorandum & Articles of Association
2010-12-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-03 · Share Related
Certificate of Incorporation
2010-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-01 | |
| (E)Instrument | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-23 | |
| (E)Instrument | Other | 2023-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)Agreement or contract | Other | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)Agreement or contract | Other | 2019-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-31 | |
| (E)Instrument | Other | 2019-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-03 | |
| Certificate of Incorporation | Incorporation | 2010-12-03 |
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