ELITE BILLION INTERNATIONAL LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-25 · Charges
(E)Instrument
2025-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-25 · Charges
(E)Instrument
2025-07-25 · Other
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-03 · Charges
(E)Instrument
2020-09-03 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-18 · Charges
(E)Instrument
2017-04-18 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-04 · Charges
(E)Instrument
2015-09-04 · Other
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)FM1 - Mortgage or charge details
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)Certificate of Registration of Charge
2011-06-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)Amended document
2011-05-11 · Other
(E)Amended document
2011-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)Amended document
2010-08-13 · Other
(E)Amended document
2010-08-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-24 · Address Change
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-20 · Charges
(E)Certificate of Registration of Charge
2008-02-20 · Charges
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FM1 - Mortgage or charge details
2005-05-21 · Charges
(E)Certificate of Registration of Charge
2005-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)Amended document
2004-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-07 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-03 · Incorporation
(E)Memorandum & Articles of Association
2004-09-03 · Memorandum & Articles
Certificate of Incorporation
2004-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-25 | |
| (E)Instrument | Other | 2025-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-25 | |
| (E)Instrument | Other | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-03 | |
| (E)Instrument | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-18 | |
| (E)Instrument | Other | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-04 | |
| (E)Instrument | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)Amended document | Other | 2011-05-11 | |
| (E)Amended document | Other | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)Amended document | Other | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)Amended document | Other | 2004-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-03 | |
| Certificate of Incorporation | Incorporation | 2004-09-03 |
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