BILLION MASTER ENTERPRISE LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-31 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-29 · Charges
(E)Instrument
2024-02-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-29 · Charges
(E)Instrument
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-14 · Charges
(E)Instrument
2022-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(E)Instrument
2022-12-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(E)Instrument
2022-12-13 · Other
(E)Certificate of Registration of Charge
2022-12-13 · Charges
(E)Certificate of Registration of Charge
2022-12-13 · Charges
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)Special resolution
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-11 · Charges
(E)Certificate of Registration of Charge
2010-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-11 · Incorporation
Certificate of Incorporation
2005-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-29 | |
| (E)Instrument | Other | 2024-02-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-29 | |
| (E)Instrument | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-14 | |
| (E)Instrument | Other | 2022-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (E)Instrument | Other | 2022-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (E)Instrument | Other | 2022-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-11 | |
| Certificate of Incorporation | Incorporation | 2005-04-11 |
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