BRIGHT CONCEPT DEVELOPMENT LIMITED — Filings & Documents (62)
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
2023-10-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Memorandum of satisfaction
2000-12-23 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-09 · Other
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-21 · Other
(E)Annual return
1991-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Memorandum & Articles of Association
1990-04-12 · Memorandum & Articles
(E)Statutory Declaration
1990-04-12 · Other
Certificate of Incorporation
1990-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-12 | |
| (E)Statutory Declaration | Other | 1990-04-12 | |
| Certificate of Incorporation | Incorporation | 1990-04-12 |
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