WELL BRIGHT (ASIA) LIMITED — Filings & Documents (100)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-21 · Other
(E)Return of final meeting
2010-11-19 · Other
(E)Final statement of accounts
2010-11-19 · Other
(E)Copy of notice of resignation of auditor
2010-03-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-26 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-26 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Certificate of Registration of Charge
1999-03-30 · Charges
(E)FM1 - Mortgage or charge details
1999-03-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E) Explanatory Letter
1998-10-03 · Other
(E)Amended document
1998-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-26 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)Court order under s.86
1994-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-21 | |
| (E)Return of final meeting | Other | 2010-11-19 | |
| (E)Final statement of accounts | Other | 2010-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-03-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E) Explanatory Letter | Other | 1998-10-03 | |
| (E)Amended document | Other | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Court order under s.86 | Other | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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