World Billion Holdings Limited — Filings & Documents (41)
Information sheet re S.291AA(9)
2008-11-07 · Other
Information sheet re S.291AA(7)
2008-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-21 · Name Change
Certificate of Change of Name
2005-06-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-03-07 · Name Change
Certificate of Change of Name
2005-03-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Copy of notice of resignation of auditor
2003-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)Memorandum of satisfaction
2002-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-06 · Director/Secretary Change
(E)Declaration of Compliance
1998-01-05 · Other
(E)Memorandum & Articles of Association
1998-01-05 · Memorandum & Articles
Certificate of Incorporation
1998-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-07 | |
| Information sheet re S.291AA(7) | Other | 2008-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-21 | |
| Certificate of Change of Name | Name Change | 2005-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-07 | |
| Certificate of Change of Name | Name Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-06 | |
| (E)Declaration of Compliance | Other | 1998-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-05 | |
| Certificate of Incorporation | Incorporation | 1998-01-05 |
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