BILLION SOURCE INVESTMENT (SHANTOU) COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2010-03-05 · Other
Information sheet re S.291AA(7)
2009-11-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
(E)Certificate of Registration of Charge
2001-05-29 · Charges
(E)FM1 - Mortgage or charge details
2001-05-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)Special resolution
1995-09-12 · Other
(E)Notice of registered office and any change thereof
1995-07-19 · Address Change
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Annual return
1992-08-18 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Annual return
1988-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-14 · Other
(E)Certificate of Registration of Charge
1985-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-13 · Other
(E)Certificate of Registration of Charge
1985-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-13 · Other
(E)Certificate of Registration of Charge
1985-09-13 · Charges
(E)FX(i) - Return of first directors and secretary
1985-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)FIB - Return of allotments
1985-09-06 · Other
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-05 | |
| Information sheet re S.291AA(7) | Other | 2009-11-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)Special resolution | Other | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)FIB - Return of allotments | Other | 1985-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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