BILLION WIN ENTERPRISE LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2011-11-25 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-03-27 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-03-27 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-03-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2006-07-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FSC11 - Notification of change of share capital structure
2005-06-30 · Share Related
(E)Ordinary resolution
2005-06-30 · Other
(E)FSC1 - Return of Allotments
2005-03-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-13 · Share Related
(E)Ordinary resolution
2004-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-03 · Other
(E)FD1 - Notification of First Secretary and Director
2002-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-27 · Other
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-03-27 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-03-27 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-06-30 | |
| (E)Ordinary resolution | Other | 2005-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-13 | |
| (E)Ordinary resolution | Other | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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