BRILLEX TECHNOLOGY LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2022-01-14 · Other
Information sheet re S.751(1)
2021-09-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-13 · Other
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-14 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-30 · Other
(E)Annual return
1992-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Ordinary resolution
1992-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-21 · Other
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)Annual return
1989-07-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-28 · Other
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-14 | |
| Information sheet re S.751(1) | Other | 2021-09-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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