BILLION CREATIVE HOLDINGS LIMITED — Filings & Documents (58)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-15 · Charges
(E)Instrument
2019-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-15 · Charges
(E)Instrument
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)Certificate of Registration of Charge
2015-12-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-06 · Charges
(E)Instrument
2015-05-06 · Other
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-13 · Charges
(E)Certificate of Registration of Charge
2013-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-14 · Charges
(E)Certificate of Registration of Charge
2010-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-30 · Charges
(E)Certificate of Registration of Charge
2008-09-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)Memorandum & Articles of Association
2007-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-07 · Incorporation
Certificate of Incorporation
2007-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-15 | |
| (E)Instrument | Other | 2019-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-15 | |
| (E)Instrument | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-06 | |
| (E)Instrument | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-07 | |
| Certificate of Incorporation | Incorporation | 2007-12-07 |
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