MILLION BENEFITS LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-03 · Other
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)Resignation letter from directors or secretaries
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Annual return
1997-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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