BILLION SECURITIES COMPANY LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-08-24 · Other
(E)Final statement of accounts
2000-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Ordinary and special resolution
2000-06-19 · Other
(E)Notice of appointment of liquidators
2000-06-19 · Other
(E)Declaration of solvency
2000-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1999-07-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Ordinary resolution
1994-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-19 · Other
(E)FIB - Return of allotments
1994-03-19 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)Special resolution
1993-10-04 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-04 · Other
(E)FIB - Return of allotments
1993-10-04 · Other
(E)Ordinary resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)Ordinary resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-13 · Address Change
(E)FIB - Return of allotments
1993-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-24 | |
| (E)Final statement of accounts | Other | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Ordinary and special resolution | Other | 2000-06-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-19 | |
| (E)Declaration of solvency | Other | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Ordinary resolution | Other | 1994-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-19 | |
| (E)FIB - Return of allotments | Other | 1994-03-19 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Special resolution | Other | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-13 | |
| (E)FIB - Return of allotments | Other | 1993-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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