PRO-BILLION INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-10 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)Special resolution
2010-07-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)Special resolution
2006-07-25 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Ordinary resolution
2001-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without 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)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-21 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)Memorandum & Articles of Association
1997-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-16 · Other
Certificate of Incorporation
1997-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)Special resolution | Other | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Ordinary resolution | Other | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (without 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)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-16 | |
| (E)Declaration of Compliance | Other | 1997-07-16 | |
| Certificate of Incorporation | Incorporation | 1997-07-16 |
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