BILLIONMARK LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2011-06-24 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-16 · Address Change
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-25 · Other
(E)FSC1 - Return of Allotments
1998-02-25 · Share Related
(E)Ordinary resolution
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-06 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-28 · Annual Return
(E)Special resolution
1993-04-23 · Other
(E)Annual return
1993-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Ordinary resolution
1993-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-03 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-03 · Annual Return
(E)Annual return
1986-07-29 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-07 · Director/Secretary Change
(E)Special resolution
1984-01-24 · Other
Certificate of Incorporation on Change of Name
1984-01-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Notice of registered office and any change thereof
1983-12-05 · Address Change
(E)Memorandum & Articles of Association
1983-10-13 · Memorandum & Articles
(E)Statutory Declaration
1983-10-13 · Other
Certificate of Incorporation
1983-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-25 | |
| (E)Ordinary resolution | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-28 | |
| (E)Special resolution | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-07 | |
| (E)Special resolution | Other | 1984-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-13 | |
| (E)Statutory Declaration | Other | 1983-10-13 | |
| Certificate of Incorporation | Incorporation | 1983-10-13 |
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