BILLION CREATION LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2007-12-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-05 · Annual Return
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)Special resolution
2006-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-06 · Share Related
(E)Ordinary resolution
2002-12-06 · Other
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-25 · Other
Certificate of Incorporation
2002-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-05 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)Special resolution | Other | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-06 | |
| (E)Ordinary resolution | Other | 2002-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| (E)Declaration of Compliance | Other | 2002-10-25 | |
| Certificate of Incorporation | Incorporation | 2002-10-25 |
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