BENVIN ASSOCIATES LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2009-06-19 · Other
Information sheet re S.291(5) for local company
2009-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Written resolution
2004-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-27 · Name Change
(E)Special resolution for change of name
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-20 · Director/Secretary Change
(E)Ordinary resolution
1999-08-20 · Other
(E)FSC1 - Return of Allotments
1999-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-31 · Other
(E)Memorandum & Articles of Association
1997-01-31 · Memorandum & Articles
Certificate of Incorporation
1997-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Written resolution | Other | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-27 | |
| (E)Special resolution for change of name | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-05 | |
| (E)Declaration of Compliance | Other | 1997-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-31 | |
| Certificate of Incorporation | Incorporation | 1997-01-31 |
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