CLEVER BRAIN LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-03-13 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-27 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Special resolution
1994-09-05 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Ordinary resolution
1991-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-06 · Address Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (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 | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Special resolution | Other | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1991-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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