BIG BRIGHT INVESTMENT LIMITED — Filings & Documents (104)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-24 · Charges
(E)Instrument
2026-03-24 · Other
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-08 · Share Related
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-06 · Charges
(E)Instrument
2016-07-06 · Other
(E)Certificate of Registration of Charge
2016-07-06 · Charges
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)Memorandum of satisfaction
1999-10-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)Special resolution
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)Annual return
1997-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)Certificate of Registration of Charge
1995-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-18 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)Memorandum of satisfaction
1994-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)Special resolution
1993-05-05 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1989-10-20 · Annual Return
(E)Annual return
1989-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)Memorandum of satisfaction
1988-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)Memorandum of satisfaction
1988-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-11 · Other
(E)Certificate of Registration of Charge
1988-02-11 · Charges
(E) Explanatory Letter
1987-12-04 · Other
(E)Amended document
1987-12-04 · Other
(E)Amended document
1987-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Resignation letter from directors or secretaries
1987-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-24 | |
| (E)Instrument | Other | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-06 | |
| (E)Instrument | Other | 2016-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (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 | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-11 | |
| (E) Explanatory Letter | Other | 1987-12-04 | |
| (E)Amended document | Other | 1987-12-04 | |
| (E)Amended document | Other | 1987-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 |
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