BILLION GENIUS FAR EAST LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-09 · Share Related
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-19 · Charges
(E)Certificate of Registration of Charge
2010-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-28 · Charges
(E)Certificate of Registration of Charge
2005-01-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-26 · Share Related
(E)FSC1 - Return of Allotments
2004-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-12 · Annual Return
(E)Certificate of Registration of Charge
2003-03-19 · Charges
(E)FM1 - Mortgage or charge details
2003-03-19 · Charges
(E)Certificate of Registration of Charge
2002-09-14 · Charges
(E)FM1 - Mortgage or charge details
2002-09-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-09 · Share Related
(E)Ordinary resolution
1999-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-17 · Annual Return
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-10 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-05 · Other
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-10 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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