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BILLION WELL ENTERPRISE LIMITED — Filings & Documents (89)

(E)FNAR1 - Annual Return

2025-09-22 · Annual Return

(E)FNAR1 - Annual Return

2024-09-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-23 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-09 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-19 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-23 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-23 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-06-23 · Charges

(E)Instrument

2023-06-23 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-06-23 · Charges

(E)Instrument

2023-06-23 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-06-23 · Charges

(E)Instrument

2023-06-23 · Other

(E)Certificate of Registration of Charge

2023-06-23 · Charges

(E)FNAR1 - Annual Return

2022-11-04 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2022-06-27 · Charges

(E)Instrument

2022-06-27 · Other

(E)FNM1 - Statement of Particulars of Charge

2022-06-27 · Charges

(E)Instrument

2022-06-27 · Other

(E)Certificate of Registration of Charge

2022-06-27 · Charges

(E)Certificate of Registration of Charge

2022-06-27 · Charges

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-05-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-05-05 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-03-14 · Charges

(E)Instrument

2022-03-14 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-03-14 · Charges

(E)Instrument

2022-03-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-03-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-03-10 · Address Change

(E)FNAR1 - Annual Return

2021-09-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-06 · Annual Return

(E)FNAR1 - Annual Return

2019-09-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-27 · Annual Return

(E)FNAR1 - Annual Return

2017-09-22 · Annual Return

(E)FNAR1 - Annual Return

2016-10-14 · Annual Return

(E)FNAR1 - Annual Return

2015-09-29 · Annual Return

(E)FNAR1 - Annual Return

2014-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-05 · Annual Return

(E)FM1 - Mortgage or charge details

2012-03-06 · Charges

(E)Certificate of Registration of Charge

2012-03-06 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-08 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-12 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-09-23 · Annual Return

(E)FM1 - Mortgage or charge details

2009-09-14 · Charges

(E)Certificate of Registration of Charge

2009-09-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2003-10-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-09-18 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-10-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-10-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-21 · Annual Return

(E)Certificate of Registration of Charge

1999-07-31 · Charges

(E)FM1 - Mortgage or charge details

1999-07-31 · Charges

(E)Special resolution

1999-07-21 · Other

(E)FSC1 - Return of Allotments

1999-05-13 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-05-12 · Share Related

(E)Ordinary resolution

1999-05-12 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-03-03 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-10-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-10-24 · Address Change

(E)Annual return

1996-10-29 · Annual Return

(E)Amended document

1996-03-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-02-23 · Other

(E)Certificate of Registration of Charge

1996-02-23 · Charges

(E)FIB - Return of allotments

1995-10-24 · Other

(E)Notice of registered office and any change thereof

1995-10-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-10-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-24 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-10-20 · Other

(E)FX(i) - Return of first directors and secretary

1995-10-06 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-09-19 · Memorandum & Articles

(E)Declaration of Compliance

1995-09-19 · Other

Certificate of Incorporation

1995-09-19 · Incorporation

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