BILLION TRADE INDUSTRIES LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2013-07-17 · Other
Information sheet re S.291(5) for local company
2013-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-12-10 · Memorandum & Articles
(E)Special resolution
2008-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-05 · Charges
(E)Certificate of Registration of Charge
2006-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)Special resolution
1999-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FXII - Receiver or manager's abstract
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1992-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2013-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-10 | |
| (E)Special resolution | Other | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)Special resolution | Other | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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