BRILLIANT FIELD DEVELOPMENT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-18 · Charges
(E)Instrument
2019-01-18 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Special resolution
2017-12-29 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-23 · Charges
(E)Instrument
2015-12-23 · Other
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-01 · Charges
(E)Certificate of Registration of Charge
2010-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-31 · Charges
(E)Certificate of Registration of Charge
2009-08-31 · Charges
(E)FM1 - Mortgage or charge details
2009-08-21 · Charges
(E)Certificate of Registration of Charge
2009-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-10 · Other
(E)FM1 - Mortgage or charge details
2008-02-14 · Charges
(E)Certificate of Registration of Charge
2008-02-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-15 · Charges
(E)Certificate of Registration of Charge
1999-07-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)Memorandum of satisfaction
1998-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-30 · Other
(E)Certificate of Registration of Charge
1996-05-30 · Charges
(E)Memorandum of satisfaction
1996-02-23 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)Certificate of Registration of Charge
1995-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-18 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-21 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-13 · Other
(E)Certificate of Registration of Charge
1990-12-13 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)Memorandum & Articles of Association
1990-07-10 · Memorandum & Articles
(E)Statutory Declaration
1990-07-10 · Other
Certificate of Incorporation
1990-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-18 | |
| (E)Instrument | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Special resolution | Other | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-23 | |
| (E)Instrument | Other | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-10 | |
| (E)Statutory Declaration | Other | 1990-07-10 | |
| Certificate of Incorporation | Incorporation | 1990-07-10 |
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