BILLION NATIONAL DEVELOPMENT LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2007-04-27 · Other
Information sheet re S.291(5) for local company
2006-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)Amended document
2001-01-06 · Other
(E)Amended document
2001-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FIB - Return of allotments
1997-05-02 · Other
(E)Annual return
1997-01-18 · Annual Return
(E)FIB - Return of allotments
1996-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Amended document
1996-01-12 · Other
(E)Ordinary resolution
1995-12-06 · Other
(E)FIB - Return of allotments
1995-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Ordinary resolution
1994-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-23 · Other
(E)FIB - Return of allotments
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-07 · Other
(E)FIB - Return of allotments
1989-03-07 · Other
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)Amended document | Other | 2001-01-06 | |
| (E)Amended document | Other | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Amended document | Other | 1996-01-12 | |
| (E)Ordinary resolution | Other | 1995-12-06 | |
| (E)FIB - Return of allotments | Other | 1995-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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