BILLION BOND INTERNATIONAL LIMITED — Filings & Documents (70)
(C)FNAR1 - Annual Return
2025-10-23 · Annual Return
(C)FNAR1 - Annual Return
2024-11-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-24 · Annual Return
(C)FNAR1 - Annual Return
2022-10-19 · Annual Return
(C)FNAR1 - Annual Return
2021-11-05 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-04 · Annual Return
(C)FNAR1 - Annual Return
2019-11-15 · Annual Return
(C)Amended document
2018-10-22 · Other
(C)FNAR1 - Annual Return
2018-10-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(C)Special resolution
2018-09-18 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-09-18 · Memorandum & Articles
(C)Altered Articles of Association
2018-09-18 · Memorandum & Articles
(C)FNAR1 - Annual Return
2017-11-17 · Annual Return
(C)FNAR1 - Annual Return
2016-11-22 · Annual Return
(C)FNAR1 - Annual Return
2015-10-26 · Annual Return
(C)FNAR1 - Annual Return
2014-10-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-29 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-12-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Annual return
1995-11-14 · Annual Return
(E)FIB - Return of allotments
1995-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (C)Amended document | Other | 2018-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (C)Special resolution | Other | 2018-09-18 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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