BILLION WELL LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-10 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)Certificate of Registration of Charge
2019-02-28 · Charges
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-10 · Charges
(E)Instrument
2017-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-03 · Charges
(E)Instrument
2017-01-03 · Other
(E)Certificate of Registration of Charge
2017-01-03 · Charges
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)Certificate of Registration of Charge
2014-12-19 · Charges
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)Certificate of Registration of Charge
2003-10-13 · Charges
(E)FM1 - Mortgage or charge details
2003-10-13 · Charges
(E)Memorandum of satisfaction
2003-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)Memorandum of satisfaction
2000-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)Memorandum of satisfaction
1998-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-07 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)FIB - Return of allotments
1993-10-09 · Other
(E)Annual return
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-11 · Other
(E)Certificate of Registration of Charge
1990-10-11 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1987-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-05-01 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-20 · Other
(E)Certificate of Registration of Charge
1984-01-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-10 | |
| (E)Instrument | Other | 2017-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-03 | |
| (E)Instrument | Other | 2017-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FIB - Return of allotments | Other | 1993-10-09 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 |
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