BILLION WINNER CORPORATION LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2019-06-14 · Other
Information sheet re S.751(1)
2019-02-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-25 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)Amended document
2018-01-11 · Other
(E)Amended document
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2017-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-03 · Charges
(E)Instrument
2015-12-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)FM1 - Mortgage or charge details
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)Certificate of Registration of Charge
2013-06-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
Certificate of Incorporation
2012-12-08 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-08 · Share Related
(E)Memorandum & Articles of Association
2012-12-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-14 | |
| Information sheet re S.751(1) | Other | 2019-02-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)Amended document | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-03 | |
| (E)Instrument | Other | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| Certificate of Incorporation | Incorporation | 2012-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-08 |
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