BILLION GOLDEN LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-09 · Other
Information sheet re S.745(2)(b)
2022-08-26 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)Copy of notice of resignation of auditor
2010-12-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-12 · Charges
(E)Certificate of Registration of Charge
2009-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-21 · Incorporation
Certificate of Incorporation
2006-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-21 | |
| Certificate of Incorporation | Incorporation | 2006-12-21 |
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