BRIGHT PEARL SEAFOOD RESTAURANT LIMITED — Filings & Documents (69)
(E)Court order
2020-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-22 · Winding Up
(E)Court Order
2017-02-22 · Other
(C)Amended document
2016-03-23 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-11 · Annual Return
(C)FNAR1 - Annual Return
2014-08-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)FIB - Return of allotments
1993-12-18 · Other
(E)Ordinary resolution
1993-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-17 · Other
(E)Notice filed under s.54
1993-11-17 · Other
(E)FIB - Return of allotments
1993-06-10 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-22 | |
| (E)Court Order | Other | 2017-02-22 | |
| (C)Amended document | Other | 2016-03-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-18 | |
| (E)Ordinary resolution | Other | 1993-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-17 | |
| (E)Notice filed under s.54 | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 |
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