BILLION GLORY RESOURCE LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2004-06-25 · Other

(E)Information sheet re S.291(5)

2004-01-16 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2002-06-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1997-03-22 · Address Change

(E)Annual return

1996-09-09 · Annual Return

(E)Annual return

1995-09-05 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-31 · Address Change

(E)Memorandum of satisfaction

1994-07-20 · Memorandum & Articles

(E)Resignation letter from directors or secretaries

1994-04-13 · Other

(E)Annual return

1994-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-17 · Director/Secretary Change

(E)FIB - Return of allotments

1993-11-13 · Other

(E)Annual return

1993-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-08 · Director/Secretary Change

(E)Special resolution

1992-09-23 · Other

(E)Memorandum of satisfaction

1992-09-08 · Memorandum & Articles

(E)Special resolution

1992-06-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-27 · Other

(E)Certificate of Registration of Charge

1992-06-27 · Charges

(E)Notice of registered office and any change thereof

1992-06-24 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-05-29 · Other

(E)Certificate of Registration of Charge

1992-05-29 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-31 · Other

(E)Certificate of Registration of Charge

1992-03-31 · Charges

(E)Notice of registered office and any change thereof

1992-02-14 · Address Change

(E)Ordinary resolution

1992-02-10 · Other

(E)FIII - Notice of increase in nominal capital

1992-02-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-03-08 · Other

(E)Certificate of Registration of Charge

1991-03-08 · Charges

(E)FX(i) - Return of first directors and secretary

1990-09-05 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-09-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-05 · Address Change

(E)Memorandum & Articles of Association

1990-07-31 · Memorandum & Articles

(E)Statutory Declaration

1990-07-31 · Other

Certificate of Incorporation

1990-07-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-25
(E)Information sheet re S.291(5)	Other	2004-01-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-06-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-11
(E)Notice of registered office and any change thereof	Address Change	1997-03-22
(E)Annual return	Annual Return	1996-09-09
(E)Annual return	Annual Return	1995-09-05
(E)Notice of registered office and any change thereof	Address Change	1995-03-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-20
(E)Resignation letter from directors or secretaries	Other	1994-04-13
(E)Annual return	Annual Return	1994-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-17
(E)FIB - Return of allotments	Other	1993-11-13
(E)Annual return	Annual Return	1993-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-08
(E)Special resolution	Other	1992-09-23
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-08
(E)Special resolution	Other	1992-06-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-06-27
(E)Certificate of Registration of Charge	Charges	1992-06-27
(E)Notice of registered office and any change thereof	Address Change	1992-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-05-29
(E)Certificate of Registration of Charge	Charges	1992-05-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-03-31
(E)Certificate of Registration of Charge	Charges	1992-03-31
(E)Notice of registered office and any change thereof	Address Change	1992-02-14
(E)Ordinary resolution	Other	1992-02-10
(E)FIII - Notice of increase in nominal capital	Other	1992-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-03-08
(E)Certificate of Registration of Charge	Charges	1991-03-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-09-05
(E)FIXA - Notice of resignation of director or secretary	Other	1990-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-05
(E)Notice of registered office and any change thereof	Address Change	1990-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-07-31
(E)Statutory Declaration	Other	1990-07-31
Certificate of Incorporation	Incorporation	1990-07-31

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