BILLIONFAST COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2002-05-03 · Other
(E)Information sheet re S.291AA(7)
2002-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)Ordinary resolution
2000-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Ordinary resolution
1999-03-22 · Other
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Ordinary resolution
1998-05-20 · Other
(E)Ordinary resolution
1997-08-08 · Other
(E)Annual return
1997-07-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-26 · Other
(E)Notice of registered office and any change thereof
1996-10-26 · Address Change
(E)Annual return
1996-06-05 · Annual Return
(E)Ordinary resolution
1996-05-29 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Ordinary resolution
1995-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)Memorandum of satisfaction
1994-04-14 · Memorandum & Articles
(E)Annual return
1993-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-04 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)Ordinary resolution | Other | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Ordinary resolution | Other | 1999-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)Ordinary resolution | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Ordinary resolution | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Ordinary resolution | Other | 1995-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 |
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