BILLION FORWARD INDUSTRIAL LIMITED — Filings & Documents (71)
(E)Court order
2021-11-09 · Other
(E)Amended document
2021-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-16 · Winding Up
(E)Court Order
2011-03-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)Amended document
2009-07-29 · Other
(E)Amended document
2009-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)Notice of mortgagee going out of possession
2000-09-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-04-28 · Other
(E)Notice of mortgagee going into possession
2000-04-08 · Charges
(E)Notice of receiver ceasing to act
2000-04-06 · Other
(E)Notice of appointment of receiver
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FIB - Return of allotments
1996-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-29 · Other
(E)Ordinary resolution
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)Ordinary resolution
1992-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-20 · Other
(E)FIB - Return of allotments
1992-05-20 · Other
(E)Annual return
1992-02-15 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1991-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-24 · Other
(E)Certificate of Registration of Charge
1991-01-24 · Charges
(E)Ordinary resolution
1990-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-12 · Other
(E)FIB - Return of allotments
1990-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-11-09 | |
| (E)Amended document | Other | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-16 | |
| (E)Court Order | Other | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)Amended document | Other | 2009-07-29 | |
| (E)Amended document | Other | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-04-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-08 | |
| (E)Notice of receiver ceasing to act | Other | 2000-04-06 | |
| (E)Notice of appointment of receiver | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-29 | |
| (E)Ordinary resolution | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)Ordinary resolution | Other | 1992-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-20 | |
| (E)FIB - Return of allotments | Other | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1991-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-24 | |
| (E)Ordinary resolution | Other | 1990-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-12 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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