BILLION GAIN CORPORATION LIMITED — Filings & Documents (45)
(E)Return of final meeting
2026-01-05 · Other
(E)Final statement of accounts
2026-01-05 · Other
(E)Special resolution
2026-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-07-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-25 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2025-06-25 · Other
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-22 · Share Related
Certificate of Incorporation
2013-02-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-15 · Share Related
(E)Memorandum & Articles of Association
2013-02-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-05 | |
| (E)Final statement of accounts | Other | 2026-01-05 | |
| (E)Special resolution | Other | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-22 | |
| Certificate of Incorporation | Incorporation | 2013-02-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-15 |
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