BILLION TOP INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2015-07-31 · Other
Information sheet re S.744(3)
2015-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-19 · Other
Certificate of Incorporation
1995-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-19 | |
| (E)Declaration of Compliance | Other | 1995-09-19 | |
| Certificate of Incorporation | Incorporation | 1995-09-19 |
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