EXCEL BRILLIANT LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2024-10-25 · Other
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-01 · Charges
(E)Instrument
2021-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-07 · Charges
(E)Instrument
2020-09-07 · Other
(E)Certificate of Registration of Charge
2020-09-07 · Charges
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-05-22 · Other
(E)Special Resolution (Dormant Company)
2013-07-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-04 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-01-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-14 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-29 · Other
(E)Certificate of Registration of Charge
1992-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-01 | |
| (E)Instrument | Other | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-07 | |
| (E)Instrument | Other | 2020-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-05-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-14 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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