BRILLIANT PEAK COMPANY LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-19 · Charges
(E)Instrument
2014-03-19 · Other
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)FM1 - Mortgage or charge details
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)Certificate of Registration of Charge
2014-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-07 · Share Related
(E)FSC1 - Return of Allotments
2011-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-27 · Charges
(E)Certificate of Registration of Charge
1999-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)Annual return
1997-04-02 · Annual Return
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Annual return
1996-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-08 · Other
(E)Certificate of Registration of Charge
1994-06-08 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Memorandum of satisfaction
1992-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)Annual return
1991-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-11 · Memorandum & Articles
(E)Annual return
1988-01-29 · Annual Return
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-19 | |
| (E)Instrument | Other | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 |
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