BILLION YEAR FAR EAST LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-22 · Address Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1996-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FX(i) - Return of first directors and secretary
1996-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FIB - Return of allotments
1996-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-30 · Other
Certificate of Incorporation
1995-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| (E)Declaration of Compliance | Other | 1995-11-30 | |
| Certificate of Incorporation | Incorporation | 1995-11-30 |
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