BRILLIANCE HOLDINGS LIMITED — Filings & Documents (48)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-07-02 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-07-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-08 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-29 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-10-15 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2003-07-28 · Address Change
(E)Annual return
1998-06-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-06 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-02-21 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-04 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-10-04 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-10-04 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-10-04 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-10-04 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-07-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-28 | |
| (E)Annual return | Annual Return | 1998-06-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-06 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-04 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-10-04 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-10-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-10-04 | |
| Certificate of Registration of an Oversea Company | Other | 1993-10-04 |
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