BENEFASHION HOLDINGS LIMITED — Filings & Documents (123)
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(E)Information sheet re S.291AA(9)
2004-06-18 · Other
(E)Information sheet re S.291AA(7)
2004-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)Amended document
1998-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)Ordinary resolution
1998-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)Ordinary resolution
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)Ordinary resolution
1996-01-10 · Other
(E)Ordinary resolution
1995-01-11 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)Special resolution
1989-03-03 · Other
Certificate of Incorporation on Change of Name
1989-03-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-13 · Other
(E)Ordinary resolution
1988-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-13 · Other
(E)FIB - Return of allotments
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1986-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Ordinary resolution
1986-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-29 · Other
(E)Notice of registered office and any change thereof
1986-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-29 · Other
(E)Certificate of Registration of Charge
1985-11-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)Amended document | Other | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)Special resolution | Other | 1989-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)FIB - Return of allotments | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Ordinary resolution | Other | 1986-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-29 |
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