BILLION GROUP HOLDINGS LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2014-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
Information sheet re S.291AA(7)
2013-09-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)FM1 - Mortgage or charge details
2005-06-04 · Charges
(E)Certificate of Registration of Charge
2005-06-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-10-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-15 · Incorporation
Certificate of Incorporation
2004-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| Information sheet re S.291AA(7) | Other | 2013-09-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-15 | |
| Certificate of Incorporation | Incorporation | 2004-10-15 |
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