BILLION EAGLE DEVELOPMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-17 · Share Related
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)Special resolution
2015-09-18 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-24 · Charges
(E)FM1 - Mortgage or charge details
2010-09-24 · Charges
(E)Certificate of Registration of Charge
2010-09-24 · Charges
(E)Certificate of Registration of Charge
2010-09-24 · Charges
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-18 · Charges
(E)Certificate of Registration of Charge
2008-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-15 · Charges
(E)Certificate of Registration of Charge
2005-02-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)Certificate of Registration of Charge
2004-03-24 · Charges
(E)FM1 - Mortgage or charge details
2004-03-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)Amended document
2003-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-25 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)Amended document | Other | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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