BILLION HARBOUR ENTERPRISES LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2001-11-02 · Other
(E)Information sheet re S.291AA(7)
2001-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-20 · Other
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-25 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-16 · Other
(E)Certificate of Registration of Charge
1995-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-15 · Other
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-06 · Other
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-11-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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