CABRILLIANT COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2011-01-07 · Other
Information sheet re S.291AA(7)
2010-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Memorandum of satisfaction
1996-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FXII - Receiver or manager's abstract
1993-09-22 · Other
(E)FXII - Receiver or manager's abstract
1993-09-22 · Other
(E)Annual return
1993-09-22 · Annual Return
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Ordinary and special resolution
1992-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-11 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-07 | |
| Information sheet re S.291AA(7) | Other | 2010-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Ordinary and special resolution | Other | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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