BRIGHT BASE DEVELOPMENT LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Annual return
1996-02-13 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Special resolution
1995-05-26 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-06 · Other
(E)Special resolution
1992-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-03 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Special resolution
1985-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)Ordinary resolution
1985-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-15 · Other
(E)FIB - Return of allotments
1985-10-15 · Other
(E)Special resolution
1985-10-15 · Other
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-12 · Memorandum & Articles
(E)Statutory Declaration
1985-02-12 · Other
Certificate of Incorporation
1985-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Special resolution | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)Special resolution | Other | 1992-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Special resolution | Other | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)Ordinary resolution | Other | 1985-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-10-15 | |
| (E)Special resolution | Other | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-12 | |
| (E)Statutory Declaration | Other | 1985-02-12 | |
| Certificate of Incorporation | Incorporation | 1985-02-12 |
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