BILLION HUGE INVESTMENTS LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-02-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E) Explanatory Letter
1993-04-19 · Other
(E)Amended document
1993-04-19 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FIB - Return of allotments
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-15 · Other
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E) Explanatory Letter | Other | 1993-04-19 | |
| (E)Amended document | Other | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIB - Return of allotments | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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