BILLION CROWN ENGINEERING LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Accounts / Financial Statements
1992-02-20 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)FIB - Return of allotments
1990-08-10 · Other
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)FIB - Return of allotments | Other | 1990-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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