BRILLIANT (MAN SAU) ENGINEERING LIMITED — Filings & Documents (103)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-19 · Charges
(E)Instrument
2023-07-19 · Other
(E)Certificate of Registration of Charge
2023-07-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-07-12 · Charges
(E)Instrument
2023-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-12 · Charges
(E)Instrument
2023-07-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-12 · Charges
(E)Instrument
2023-07-12 · Other
(E)Certificate of Registration of Charge
2023-07-12 · Charges
(E)Certificate of Registration of Charge
2023-07-12 · Charges
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-11 · Charges
(E)Instrument
2021-08-11 · Other
(E)Certificate of Registration of Charge
2021-08-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)Certificate of Registration of Charge
2019-07-02 · Charges
(E)Certificate of Registration of Charge
2019-07-02 · Charges
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)Special resolution
2015-03-30 · Other
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-21 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Annual return
1993-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)Special resolution
1992-08-11 · Other
Certificate of Incorporation on Change of Name
1992-08-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FIB - Return of allotments
1992-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-19 | |
| (E)Instrument | Other | 2023-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-12 | |
| (E)Instrument | Other | 2023-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-12 | |
| (E)Instrument | Other | 2023-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-12 | |
| (E)Instrument | Other | 2023-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-11 | |
| (E)Instrument | Other | 2021-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)Special resolution | Other | 1992-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FIB - Return of allotments | Other | 1992-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-04 |
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