BILLION EMPIRE LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-12 · Charges
(E)Instrument
2024-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-12 · Charges
(E)Instrument
2024-07-12 · Other
(E)Certificate of Registration of Charge
2024-07-12 · Charges
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-14 · Charges
(E)Instrument
2022-07-14 · Other
(E)Certificate of Registration of Charge
2022-07-14 · Charges
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-15 · Other
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-29 · Charges
(C)Instrument
2017-08-29 · Other
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)Amended document
2013-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(C)FM1 - Mortgage or charge details
2010-01-27 · Other
(C)Certificate of Registration of Charge
2010-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(C)FM1 - Mortgage or charge details
2008-07-22 · Other
(C)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-19 · Incorporation
(E)Memorandum & Articles of Association
2004-04-19 · Memorandum & Articles
Certificate of Incorporation
2004-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-12 | |
| (E)Instrument | Other | 2024-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-12 | |
| (E)Instrument | Other | 2024-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-14 | |
| (E)Instrument | Other | 2022-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-29 | |
| (C)Instrument | Other | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)Amended document | Other | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-01-27 | |
| (C)Certificate of Registration of Charge | Charges | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-07-22 | |
| (C)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-19 | |
| Certificate of Incorporation | Incorporation | 2004-04-19 |
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