BENCHMARK (FAR EAST) LIMITED — Filings & Documents (63)
(E)Return of final meeting
2005-11-11 · Other
(E)Special resolution
2005-11-11 · Other
(E)Final statement of accounts
2005-11-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-07-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-21 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2005-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-09 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)Certificate of Registration of Charge
2002-02-18 · Charges
(E)Certificate of Registration of Charge
2002-02-18 · Charges
(E)FM1 - Mortgage or charge details
2002-02-18 · Charges
(E)FM1 - Mortgage or charge details
2002-02-18 · Charges
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Special resolution for change of name
1996-09-19 · Other
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Annual return
1993-11-16 · Annual Return
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)FIB - Return of allotments
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-11-11 | |
| (E)Special resolution | Other | 2005-11-11 | |
| (E)Final statement of accounts | Other | 2005-11-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-21 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2005-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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