BILLION CHAMPION LIMITED — Filings & Documents (113)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)Amended document
2021-03-23 · Other
(E)Amended document
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-02 · Charges
(E)Instrument
2019-01-02 · Other
(E)Certificate of Registration of Charge
2019-01-02 · Charges
(E)Certificate of Registration of Charge
2019-01-02 · Charges
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-27 · Charges
(E)Instrument
2018-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)Agreement or contract
2016-07-05 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-05 · Charges
(E)Certificate of Registration of Charge
2013-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)Special resolution
2000-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)Memorandum of satisfaction
1999-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-26 · Other
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Annual return
1996-08-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)Annual return
1994-08-30 · Annual Return
(E)Ordinary resolution
1994-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-08 · Other
(E)FIB - Return of allotments
1994-04-08 · Other
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)Amended document | Other | 2021-03-23 | |
| (E)Amended document | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-02 | |
| (E)Instrument | Other | 2019-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-27 | |
| (E)Instrument | Other | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)Agreement or contract | Other | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)Special resolution | Other | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-08 | |
| (E)FIB - Return of allotments | Other | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 |
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