BILLION PLAN COMPANY LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(C)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Annual return
1990-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-18 · Other
(E)Ordinary resolution
1988-08-06 · Other
(E)Ordinary resolution
1988-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-04 · Other
(E)Annual return
1988-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-20 · Other
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FIB - Return of allotments | Other | 1988-08-18 | |
| (E)Ordinary resolution | Other | 1988-08-06 | |
| (E)Ordinary resolution | Other | 1988-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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