BEN & COMPANY (H.K.) LIMITED — Filings & Documents (77)

(E)Return of final meeting

1997-05-02 · Other

(E)Final statement of accounts

1997-05-02 · Other

(E)Annual return

1997-02-13 · Annual Return

(E)Special resolution

1997-01-27 · Other

(E)Notice of appointment of liquidators

1997-01-27 · Other

(E)Declaration of solvency

1997-01-04 · Other

(E)Resignation letter from directors or secretaries

1996-12-31 · Other

(E)Resignation letter from directors or secretaries

1996-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-09 · Director/Secretary Change

(E)Annual return

1996-03-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-07-25 · Other

(E)Resignation letter from directors or secretaries

1995-07-25 · Other

(E)Annual return

1995-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-27 · Director/Secretary Change

(E)Annual return

1994-04-25 · Annual Return

(E)Annual return

1992-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-11 · Director/Secretary Change

(E)Annual return

1991-10-11 · Annual Return

(E)Notice of registered office and any change thereof

1991-03-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-22 · Director/Secretary Change

(E)Annual return

1990-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-09 · Director/Secretary Change

(E)Annual return

1989-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-15 · Director/Secretary Change

(E)Annual return

1989-06-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-08-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-04 · Director/Secretary Change

(E)Annual return

1988-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1987-09-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-23 · Director/Secretary Change

(E)Annual return

1987-01-23 · Annual Return

(E)Annual return

1986-04-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-11-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-06-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-08 · Director/Secretary Change

(E)Annual return

1984-11-09 · Annual Return

(E)Annual return

1983-08-25 · Annual Return

(E)Annual return

1982-07-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-04 · Other

(E)Annual return

1981-10-21 · Annual Return

(E)Annual return

1980-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-09 · Other

(E)Annual return

1980-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-26 · Other

(E)Annual return

1979-02-27 · Annual Return

(E)Annual return

1979-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-05 · Other

(E)Annual return

1977-04-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-19 · Other

(E)Annual return

1976-05-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-29 · Other

(E)Notice of registered office and any change thereof

1975-05-12 · Address Change

(E)Annual return

1975-05-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-12 · Other

(E)Annual return

1974-02-27 · Annual Return

(E)FIB - Return of allotments

1974-02-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-27 · Other

(E)Annual return

1973-02-27 · Annual Return

(E)Memorandum & Articles of Association

1972-02-11 · Memorandum & Articles

(E)Statutory Declaration

1972-02-11 · Other

Certificate of Incorporation

1972-02-11 · Incorporation

(E)Notice of registered office and any change thereof

1972-02-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-05-02
(E)Final statement of accounts	Other	1997-05-02
(E)Annual return	Annual Return	1997-02-13
(E)Special resolution	Other	1997-01-27
(E)Notice of appointment of liquidators	Other	1997-01-27
(E)Declaration of solvency	Other	1997-01-04
(E)Resignation letter from directors or secretaries	Other	1996-12-31
(E)Resignation letter from directors or secretaries	Other	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-31
(E)Notice of registered office and any change thereof	Address Change	1996-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-09
(E)Annual return	Annual Return	1996-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-03
(E)FIXA - Notice of resignation of director or secretary	Other	1995-07-25
(E)Resignation letter from directors or secretaries	Other	1995-07-25
(E)Annual return	Annual Return	1995-02-14
(E)Notice of registered office and any change thereof	Address Change	1994-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-27
(E)Annual return	Annual Return	1994-04-25
(E)Annual return	Annual Return	1992-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-11
(E)Annual return	Annual Return	1991-10-11
(E)Notice of registered office and any change thereof	Address Change	1991-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-22
(E)Annual return	Annual Return	1990-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-09
(E)Annual return	Annual Return	1989-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-15
(E)Annual return	Annual Return	1989-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-19
(E)Resignation letter from directors or secretaries	Other	1988-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-04
(E)Annual return	Annual Return	1988-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1987-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-22
(E)Notice of registered office and any change thereof	Address Change	1987-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-23
(E)Annual return	Annual Return	1987-01-23
(E)Annual return	Annual Return	1986-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-15
(E)Notice of registered office and any change thereof	Address Change	1985-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-29
(E)Notice of registered office and any change thereof	Address Change	1985-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-08
(E)Annual return	Annual Return	1984-11-09
(E)Annual return	Annual Return	1983-08-25
(E)Annual return	Annual Return	1982-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-04
(E)Annual return	Annual Return	1981-10-21
(E)Annual return	Annual Return	1980-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-09
(E)Annual return	Annual Return	1980-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-26
(E)Annual return	Annual Return	1979-02-27
(E)Annual return	Annual Return	1979-02-27
(E)Notice of registered office and any change thereof	Address Change	1978-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-05
(E)Annual return	Annual Return	1977-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-19
(E)Annual return	Annual Return	1976-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-29
(E)Notice of registered office and any change thereof	Address Change	1975-05-12
(E)Annual return	Annual Return	1975-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-12
(E)Annual return	Annual Return	1974-02-27
(E)FIB - Return of allotments	Other	1974-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-27
(E)Annual return	Annual Return	1973-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-11
(E)Statutory Declaration	Other	1972-02-11
Certificate of Incorporation	Incorporation	1972-02-11
(E)Notice of registered office and any change thereof	Address Change	1972-02-11

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