BILLION PLAZA LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
Information sheet re S.751(3)
2022-09-30 · Other
Information sheet re S.751(1)
2022-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-22 · Charges
(E)FM1 - Mortgage or charge details
2001-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)FIB - Return of allotments
1996-07-18 · Other
(E)Ordinary resolution
1996-07-18 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)Annual return
1994-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)FX(i) - Return of first directors and secretary
1993-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-30 · Other
(E)Notice of registered office and any change thereof
1993-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| Information sheet re S.751(3) | Other | 2022-09-30 | |
| Information sheet re S.751(1) | Other | 2022-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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