GRAND BRIGHT ENERGY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)Special Resolution (Dormant Company)
2024-05-28 · Other
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)Written resolution
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)Amended document
2020-04-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-11 · Memorandum & Articles
(E)Special resolution
2020-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)Amended document
2015-09-14 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-05 · Name Change
Certificate of Change of Name
2014-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)Special resolution
2008-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-23 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FIB - Return of allotments
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Ordinary resolution
1992-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-09 · Address Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)Written resolution | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-11 | |
| (E)Special resolution | Other | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)Amended document | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-05 | |
| Certificate of Change of Name | Name Change | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)Special resolution | Other | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FIB - Return of allotments | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1992-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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