BILLNET SYSTEM LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2005-02-08 · Other
(E)Information sheet re S.291AA(7)
2004-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-29 · Share Related
(E)Ordinary resolution
2001-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
Certificate of Incorporation on Change of Name
2000-01-07 · Name Change
(E)Special resolution for change of name
2000-01-07 · Other
(E)FSC1 - Return of Allotments
1999-12-23 · Share Related
(E)Ordinary resolution
1999-12-23 · Other
(E)FR2 - Notification of Location of Registers
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-17 · Other
(E)Memorandum & Articles of Association
1999-09-17 · Memorandum & Articles
Certificate of Incorporation
1999-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-29 | |
| (E)Ordinary resolution | Other | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-07 | |
| (E)Special resolution for change of name | Other | 2000-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-23 | |
| (E)Ordinary resolution | Other | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)Declaration of Compliance | Other | 1999-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-17 | |
| Certificate of Incorporation | Incorporation | 1999-09-17 |
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