BRILLIANT PLASTIC MANUFACTURING LIMITED — Filings & Documents (74)
(E)FW6 - Certificate of release of liquidator
2010-06-30 · Other
(E)Court order
2005-11-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)Notice of appointment of provisional liquidators
2003-10-07 · Other
(E)Court order
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)Special resolution
1998-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Special resolution
1996-03-14 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Ordinary resolution
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Annual return
1993-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-04 · Other
(E)Special resolution
1990-06-13 · Other
(E)Return filed under s.64A
1990-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-01 · Other
(E)Ordinary and special resolution
1990-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Ordinary resolution
1988-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-29 · Other
(E)FIB - Return of allotments
1988-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-06-30 | |
| (E)Court order | Other | 2005-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-07 | |
| (E)Court order | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)Special resolution | Other | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Special resolution | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-04 | |
| (E)Special resolution | Other | 1990-06-13 | |
| (E)Return filed under s.64A | Other | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)Ordinary and special resolution | Other | 1990-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-29 | |
| (E)FIB - Return of allotments | Other | 1988-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 | |
| (E)Court order | Other |
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