BILLION COINS DEVELOPMENT LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-20 · Other
(E)FSC1 - Return of Allotments
2008-03-17 · Share Related
(E)Written resolution
2008-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-05 · Share Related
(E)Written resolution
2008-02-05 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2008-02-05 · Share Related
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)FM1 - Mortgage or charge details
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)Certificate of Registration of Charge
2008-01-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-12-18 · Share Related
(E)Special resolution
2007-12-18 · Other
(E)Special resolution
2007-12-13 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-01 · Share Related
(E)FSC1 - Return of Allotments
2007-08-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Ordinary resolution
1997-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-23 · Other
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-10 · Other
(E)Ordinary resolution
1996-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-10 · Other
(E)FIB - Return of allotments
1996-05-10 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-17 | |
| (E)Written resolution | Other | 2008-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-05 | |
| (E)Written resolution | Other | 2008-02-05 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-12-18 | |
| (E)Special resolution | Other | 2007-12-18 | |
| (E)Special resolution | Other | 2007-12-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1997-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-10 | |
| (E)Ordinary resolution | Other | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 |
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