BILLION LINK DEVELOPMENT LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-08 · Charges
(E)Instrument
2022-02-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-23 · Other
(E)Amended document
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-06 · Charges
(E)Certificate of Registration of Charge
2010-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-12 · Charges
(E)Certificate of Registration of Charge
2006-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-29 · Charges
(E)Certificate of Registration of Charge
2005-04-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-04-08 · Annual Return
(E)Certificate of Registration of Charge
2003-12-18 · Charges
(E)FM1 - Mortgage or charge details
2003-12-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)Certificate of Registration of Charge
2001-04-19 · Charges
(E)FM1 - Mortgage or charge details
2001-04-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)Certificate of Registration of Charge
1999-09-15 · Charges
(E)FM1 - Mortgage or charge details
1999-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-21 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-25 · Other
(E)Special resolution
1995-07-22 · Other
(E)Memorandum of satisfaction
1995-06-14 · Memorandum & Articles
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1993-05-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1991-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-09 · Other
(E)Certificate of Registration of Charge
1991-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FIB - Return of allotments
1990-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-08 | |
| (E)Instrument | Other | 2022-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-23 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-25 | |
| (E)Special resolution | Other | 1995-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 |
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