CAPITAL BILLION LIMITED — Filings & Documents (65)
Information sheet re S.751(1)
2026-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-18 · Other
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-06 · Annual Return
(E)Amended document
2010-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-10-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)Memorandum of satisfaction
2001-10-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)Amended document
2000-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)Memorandum of satisfaction
1997-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-03 · Other
(E)Certificate of Registration of Charge
1996-02-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-03 · Other
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
Certificate of Incorporation
1995-10-03 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-06 | |
| (E)Amended document | Other | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)Amended document | Other | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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