BILLION PROCESSING LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2005-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
Information sheet re S.291AA(7)
2005-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-21 · Other
(E)Statutory declaration (Dormant company)
2001-01-15 · Other
(E)Special resolution
2001-01-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-02 · Share Related
(E)FSC1 - Return of Allotments
1999-09-02 · Share Related
(E)Ordinary resolution
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)Amended document
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Notice filed under s.54
1994-07-09 · Other
(E)Annual return
1994-04-22 · Annual Return
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FXII - Receiver or manager's abstract
1993-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Ordinary resolution
1992-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-02 · Other
(E)FIB - Return of allotments
1992-12-02 · Other
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| Information sheet re S.291AA(7) | Other | 2005-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-15 | |
| (E)Special resolution | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-02 | |
| (E)Ordinary resolution | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)Amended document | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice filed under s.54 | Other | 1994-07-09 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Ordinary resolution | Other | 1992-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-02 | |
| (E)FIB - Return of allotments | Other | 1992-12-02 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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