BILLION KING INTERNATIONAL LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2007-12-07 · Other
Information sheet re S.291(5) for local company
2007-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)Amended document
1999-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-11 · Other
(E)Ordinary resolution
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Memorandum & Articles of Association
1997-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-23 · Other
Certificate of Incorporation
1997-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-11 | |
| (E)Ordinary resolution | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-23 | |
| (E)Declaration of Compliance | Other | 1997-07-23 | |
| Certificate of Incorporation | Incorporation | 1997-07-23 |
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