BENQ UK LIMITED

Key Data

Status

Active

Company No.

03462488

Incorporation date

07/11/1997

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

05/01/2026

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

08/12/2025

Termination of appointment of Shuhsiu Hsu as a secretary on 2025-11-26

View PDF (1 pages)

08/12/2025

Appointment of Mr Cheng-Yueh Wu as a secretary on 2025-11-26

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

05/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/08/2024

Termination of appointment of Wen-Der Lee as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Mr Yuan-Fu Huang as a director on 2024-08-30

View PDF (2 pages)

03/07/2024

Termination of appointment of Er-an Chu as a director on 2024-07-01

View PDF (1 pages)

02/07/2024

Appointment of Mr Shih-Chieh Wu as a director on 2024-07-01

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

14/04/2023

Appointment of Mrs Shuhsiu Hsu as a secretary on 2023-04-14

View PDF (2 pages)

14/04/2023

Termination of appointment of Yichen Chang as a secretary on 2023-04-14

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

13/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

04/08/2021

Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

24/10/2020

Termination of appointment of Chia Hao Hsu as a secretary on 2020-10-13

View PDF (1 pages)

23/10/2020

Appointment of Miss Yichen Chang as a secretary on 2020-10-13

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

25/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/09/2019

View PDF (0 pages)

03/07/2019

Appointment of Mr Royce James Lye as a director on 2019-05-14

View PDF (2 pages)

02/07/2019

Termination of appointment of Yichen Chang as a director on 2019-05-14

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

06/04/2018

Appointment of Miss Yichen Chang as a director on 2018-03-26

View PDF (2 pages)

06/04/2018

Appointment of Mr Er-an Chu as a director on 2018-03-26

View PDF (2 pages)

03/04/2018

Termination of appointment of Pao-Hsin Wang as a director on 2018-03-13

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

14/07/2015

Appointment of Mr Pao-Hsin Wang as a director on 2015-07-01

View PDF (2 pages)

14/07/2015

Termination of appointment of Duen-Horng Lee as a director on 2015-07-01

View PDF (1 pages)

14/07/2015

Termination of appointment of Bo Joakim Carl Cramer as a director on 2015-07-01

View PDF (1 pages)

25/06/2015

Full accounts made up to 2014-12-30

View PDF (19 pages)

19/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

21/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

20/11/2013

Secretary's details changed for Chia Hao Hsu on 2013-11-06

View PDF (2 pages)

20/11/2013

Director's details changed for Wen-Der Lee on 2013-11-06

View PDF (2 pages)

20/11/2013

Director's details changed for Duen-Horng Lee on 2013-11-06

View PDF (2 pages)

19/11/2013

Termination of appointment of Stefan Dahlqvist as a director

View PDF (1 pages)

19/11/2013

Appointment of Bo Joakim Carl Cramer as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/02/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

08/02/2011

Termination of appointment of Ko-Yung Yu as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Hsi-Hua Lee as a director

View PDF (1 pages)

08/02/2011

Appointment of Stefan Dahlqvist as a director

View PDF (2 pages)

08/02/2011

Appointment of Duen-Horng Lee as a director

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2009

Return made up to 07/11/08; full list of members

View PDF (7 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/12/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/12/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

01/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/02/2002

Certificate of change of name

View PDF (2 pages)

15/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

20/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1999

Return made up to 07/11/99; full list of members

View PDF (5 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/09/1999

Ad 28/12/98--------- £ si 299998@1

View PDF (2 pages)

08/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

06/05/1999

Return made up to 07/11/98; full list of members

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

01/02/1999

Ad 28/12/98--------- £ si 300000@1=300000 £ ic 2/300002

View PDF (2 pages)

17/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

17/11/1997

Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chang, Chin-Yuan	Secretary	07/11/1997 - 01/03/2000	-
Ho, Chin-Yuan	Director	03/11/1998 - 01/03/2000	-
Hung, Chung-Yao	Director	07/11/1997 - 01/03/2000	-
Chang, Yichen	Director	26/03/2018 - 14/05/2019	-
Liu, Ta Wen	Secretary	01/05/2001 - 01/02/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENQ UK LIMITED

BENQ UK LIMITED is an(a) Active company incorporated on 07/11/1997 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENQ UK LIMITED?

BENQ UK LIMITED is currently Active. It was registered on 07/11/1997 .

Where is BENQ UK LIMITED located?

BENQ UK LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BENQ UK LIMITED do?

BENQ UK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BENQ UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-07 with no updates.