BENHERO LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)Annual return
1994-05-25 · Annual Return
(E)FI - Particulars of a contract relating to shares
1993-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)Ordinary and special resolution
1993-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-02 · Other
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-16 · Memorandum & Articles
(E)Statutory Declaration
1989-05-16 · Other
Certificate of Incorporation
1989-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)Ordinary and special resolution | Other | 1993-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-16 | |
| (E)Statutory Declaration | Other | 1989-05-16 | |
| Certificate of Incorporation | Incorporation | 1989-05-16 |
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