BILLION GLOBE LIMITED — Filings & Documents (42)
(E)Final statement of accounts
2014-03-18 · Other
(E)Return of final meeting
2014-03-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-03-18 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-20 · Other
(E)Special Resolution (Winding Up)
2013-12-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)Special resolution
2007-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-23 · Charges
(E)Certificate of Registration of Charge
2001-04-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-22 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-18 · Other
(E)Memorandum & Articles of Association
2000-08-18 · Memorandum & Articles
Certificate of Incorporation
2000-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-03-18 | |
| (E)Return of final meeting | Other | 2014-03-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-03-18 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)Special resolution | Other | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)Declaration of Compliance | Other | 2000-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-18 | |
| Certificate of Incorporation | Incorporation | 2000-08-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.