GROUP BILLION LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2013-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-15 · Annual Return
(E)Amended document
2003-03-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-17 · Annual Return
(E)Annual return
1998-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Annual return
1997-04-11 · Annual Return
(E)Amended document
1996-12-13 · Other
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Amended document
1995-06-27 · Other
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E) Explanatory Letter
1995-05-02 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FIB - Return of allotments
1995-03-24 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-19 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-15 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-17 | |
| (E)Annual return | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Amended document | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Amended document | Other | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E) Explanatory Letter | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-19 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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