BENAWAN LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Annual return
1989-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)Notice of registered office and any change thereof
1988-03-16 · Address Change
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)FIB - Return of allotments
1988-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-08 · Other
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-16 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 |
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