BRIGHTFULL INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (78)
Information sheet re S.746(2)
2017-03-03 · Other
Information sheet re S.744(3)
2016-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-13 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-01-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Notice of mortgagee going into possession
1998-08-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)Special resolution
1997-05-26 · Other
(E)Special resolution
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-09 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)Ordinary resolution
1996-09-06 · Other
(E)FIB - Return of allotments
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Notice of registered office and any change thereof
1994-03-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-03 | |
| Information sheet re S.744(3) | Other | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)Special resolution | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-06 | |
| (E)FIB - Return of allotments | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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