BILLION WISE GOLD & JEWELLERY HOLDINGS LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2011-04-01 · Other
Information sheet re S.291AA(7)
2010-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-15 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-09-23 · Address Change
Certificate of Incorporation on Change of Name
1999-09-06 · Name Change
(E)Special resolution for change of name
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)Resignation letter from directors or secretaries
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-13 · Other
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-16 · Other
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-01 | |
| Information sheet re S.291AA(7) | Other | 2010-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-06 | |
| (E)Special resolution for change of name | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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