EXTRA BRIGHT INVESTMENT LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-21 · Charges
(E)FM1 - Mortgage or charge details
2007-11-21 · Charges
(E)Certificate of Registration of Charge
2007-11-21 · Charges
(E)Certificate of Registration of Charge
2007-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)Amended document
2000-12-06 · Other
(E)Special resolution
2000-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-29 · Share Related
(E)Ordinary resolution
1999-01-29 · Other
(E)FSC1 - Return of Allotments
1999-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Certificate of Registration of Charge
1998-11-26 · Charges
(E)FM1 - Mortgage or charge details
1998-11-26 · Charges
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-28 · Other
(E)Certificate of Registration of Charge
1992-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)Memorandum of satisfaction
1992-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)Amended document | Other | 2000-12-06 | |
| (E)Special resolution | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-29 | |
| (E)Ordinary resolution | Other | 1999-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 |
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