BILIWIN TRADING LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-09 · Annual Return
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FR2 - Notification of Location of Registers
2001-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)Notice of Cessation of Registered Office
1999-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)Special resolution
1998-08-28 · Other
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-11-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)Memorandum of satisfaction
1992-07-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)Annual return
1990-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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