BILLION CROWN INVESTMENT LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2009-10-23 · Other
Information sheet re S.291AA(7)
2009-06-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-24 · Annual Return
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)Certificate of Registration of Charge
1999-09-23 · Charges
(E)FM1 - Mortgage or charge details
1999-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FIB - Return of allotments
1999-07-27 · Other
(E)Ordinary resolution
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-07-04 · Memorandum & Articles
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · 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.291AA(9) | Other | 2009-10-23 | |
| Information sheet re S.291AA(7) | Other | 2009-06-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FIB - Return of allotments | Other | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (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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