BILLION GATE (HOLDINGS) GROUP LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2025-09-12 · Other
Information sheet re S.745(2)(b)
2025-05-16 · Other
Information sheet re striking off of this company under consideration
2025-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-01-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-08-25 · Charges
(C)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)Amended document
2008-06-02 · Other
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-05 · Charges
(E)FM1 - Mortgage or charge details
2007-11-05 · Charges
(E)Certificate of Registration of Charge
2007-11-05 · Charges
(E)Certificate of Registration of Charge
2007-11-05 · Charges
(E)FM1 - Mortgage or charge details
2006-10-20 · Charges
(E)Certificate of Registration of Charge
2006-10-20 · Charges
(E)FM1 - Mortgage or charge details
2006-10-18 · Charges
(E)Certificate of Registration of Charge
2006-10-18 · Charges
(E)FM1 - Mortgage or charge details
2006-10-17 · Charges
(E)Certificate of Registration of Charge
2006-10-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-12 · Incorporation
Certificate of Incorporation
2006-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-12 | |
| Information sheet re S.745(2)(b) | Other | 2025-05-16 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-08-25 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)Amended document | Other | 2008-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-12 | |
| Certificate of Incorporation | Incorporation | 2006-08-12 |
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