BILLION PACIFIC DEVELOPMENT LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-09 · Charges
(E)Certificate of Registration of Charge
2009-12-09 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)Ordinary resolution
1996-12-19 · Other
(E)FIB - Return of allotments
1996-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Memorandum & Articles of Association
1996-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-22 · Other
Certificate of Incorporation
1996-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)Ordinary resolution | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-22 | |
| Certificate of Incorporation | Incorporation | 1996-10-22 |
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