BILLION FUND TRADING LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)Certificate of Registration of Charge
2024-08-05 · Charges
(E)Certificate of Registration of Charge
2024-08-05 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2024-05-31 · Other
(E)FNSC1 - Return of Allotment
2024-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)Certificate of Registration of Charge
2023-07-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-12 · Charges
(E)Instrument
2023-05-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-12 · Charges
(E)Instrument
2023-05-12 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)Certificate of Registration of Charge
2022-03-21 · Charges
(E)Certificate of Registration of Charge
2022-03-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-27 · Charges
(E)Instrument
2022-01-27 · Other
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)Certificate of Registration of Charge
2022-01-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-24 · Charges
(E)Instrument
2016-11-24 · Other
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-14 · Charges
(E)FM1 - Mortgage or charge details
2013-01-14 · Charges
(E)Certificate of Registration of Charge
2013-01-14 · Charges
(E)Certificate of Registration of Charge
2013-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-06 · Charges
(E)Certificate of Registration of Charge
2012-07-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-16 · Share Related
(E)Memorandum & Articles of Association
2011-11-16 · Memorandum & Articles
Certificate of Incorporation
2011-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-12 | |
| (E)Instrument | Other | 2023-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-12 | |
| (E)Instrument | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-27 | |
| (E)Instrument | Other | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-24 | |
| (E)Instrument | Other | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-16 | |
| Certificate of Incorporation | Incorporation | 2011-11-16 |
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