BRILLIANT EXPRESS LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2016-07-15 · Other
Information sheet re S.751(1)
2016-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-29 · Other
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-11 · Charges
(E)Certificate of Registration of Charge
2009-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Annual return
1993-02-19 · Annual Return
(E)Special resolution
1993-02-02 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-05 · Other
(E)Certificate of Registration of Charge
1991-10-05 · Charges
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)Special resolution
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Ordinary resolution
1989-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-08 · Other
(E)FIB - Return of allotments
1989-05-08 · Other
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-22 · Other
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-15 | |
| Information sheet re S.751(1) | Other | 2016-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Special resolution | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)Special resolution | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Ordinary resolution | Other | 1989-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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