BILLION BASE INTERNATIONAL LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-04 · Charges
(E)Instrument
2018-10-04 · Other
(E)Certificate of Registration of Charge
2018-10-04 · Charges
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)Certificate of Registration of Charge
2015-03-20 · Charges
(E)Certificate of Registration of Charge
2015-03-20 · Charges
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-19 · Charges
(E)Instrument
2014-06-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-19 · Charges
(E)Instrument
2014-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)FM1 - Mortgage or charge details
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)Certificate of Registration of Charge
2013-09-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)Amended document
2010-04-12 · Other
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-15 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-08-21 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-08-21 · Address Change
(C)FR2 - Notification of Location of Registers
2006-08-21 · Other
(C)Memorandum & Articles of Association
2006-08-19 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-08-19 · Incorporation
Certificate of Incorporation
2006-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-04 | |
| (E)Instrument | Other | 2018-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-19 | |
| (E)Instrument | Other | 2014-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-19 | |
| (E)Instrument | Other | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)Amended document | Other | 2010-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-21 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-08-21 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-19 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-19 | |
| Certificate of Incorporation | Incorporation | 2006-08-19 |
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