GOLD BILLION DEVELOPMENT LIMITED — Filings & Documents (101)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-09 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-04-12 · Other
(E)Notice of receiver ceasing to act
2001-04-12 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-02-22 · Other
(E)Memorandum of satisfaction
2001-01-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-05 · Memorandum & Articles
(E)Notice of receiver ceasing to act
2000-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)Special resolution
2000-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-09 · Share Related
(E)Ordinary resolution
2000-11-09 · Other
(E)FSC1 - Return of Allotments
2000-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-06-23 · Other
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-02-22 · Other
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)Notice of appointment of receiver
1999-06-03 · Other
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)Memorandum of satisfaction
1997-04-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-31 · Other
(E)Certificate of Registration of Charge
1996-05-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E) Explanatory Letter
1996-02-15 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Ordinary resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FIB - Return of allotments
1994-01-07 · Other
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-04-12 | |
| (E)Notice of receiver ceasing to act | Other | 2001-04-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-05 | |
| (E)Notice of receiver ceasing to act | Other | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)Special resolution | Other | 2000-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-09 | |
| (E)Ordinary resolution | Other | 2000-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)Notice of appointment of receiver | Other | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E) Explanatory Letter | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 |
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