BILQUIS LIMITED — Filings & Documents (66)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-14 · Address Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)Amended document
2015-05-26 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)Annual return
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)Ordinary resolution
1990-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-06 · Other
(E)FIB - Return of allotments
1990-07-06 · Other
(E)Ordinary resolution
1990-07-06 · Other
(E)FIB - Return of allotments
1990-07-06 · Other
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Ordinary resolution
1990-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-15 · Director/Secretary Change
(E)Annual return
1989-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)Amended document | Other | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Ordinary resolution | Other | 1990-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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