BILLGAINS CONSULTANT LIMITED — Filings & Documents (42)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-30 · Address Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)Amended document
2006-09-09 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-06 · Memorandum & Articles
(E)Special resolution
2006-09-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-03 · Annual Return
(E)Certificate of Registration of Charge
2002-08-14 · Charges
(E)FM1 - Mortgage or charge details
2002-08-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
(E)Special resolution for change of name
2001-09-12 · Other
(E)Declaration of Compliance
2001-08-29 · Other
(E)Memorandum & Articles of Association
2001-08-29 · Memorandum & Articles
Certificate of Incorporation
2001-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)Amended document | Other | 2006-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-06 | |
| (E)Special resolution | Other | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)Declaration of Compliance | Other | 2001-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-29 | |
| Certificate of Incorporation | Incorporation | 2001-08-29 |
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