ALPHA BILLION LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-24 · Address Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-06 · Charges
(E)Certificate of Registration of Charge
2013-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)Certificate of Registration of Charge
2001-06-11 · Charges
(E)FM1 - Mortgage or charge details
2001-06-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Ordinary resolution
1996-07-30 · Other
(E)FIB - Return of allotments
1996-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-14 · Other
Certificate of Incorporation
1995-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Ordinary resolution | Other | 1996-07-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-14 | |
| Certificate of Incorporation | Incorporation | 1995-09-14 |
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