BILLION TRINITY INVESTMENTS LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2007-08-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-07 · Share Related
(E)FSC1 - Return of Allotments
2006-12-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-08 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-10-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-01 · Charges
(E)Memorandum of satisfaction
2002-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-11-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)FX(i) - Return of first directors and secretary
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| Information sheet re S.291AA(7) | Other | 2007-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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