BILLION TRADE FAR EAST LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-17 · Name Change
(E)Special resolution for change of name
2000-11-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-24 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Memorandum & Articles of Association
1994-08-11 · Memorandum & Articles
(E)Statutory Declaration
1994-08-11 · Other
Certificate of Incorporation
1994-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-17 | |
| (E)Special resolution for change of name | Other | 2000-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-24 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-11 | |
| (E)Statutory Declaration | Other | 1994-08-11 | |
| Certificate of Incorporation | Incorporation | 1994-08-11 |
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