BRILLIANCY LIMITED — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-09-17 · Share Related
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-19 · Memorandum & Articles
(E)Special resolution
2025-05-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-05-19 · Other
(E)Altered Articles of Association
2025-05-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-06 · Charges
(C)Instrument
2023-10-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-25 · Charges
(C)Instrument
2019-01-25 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(C)Instrument
2018-11-30 · Other
(C)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2012-10-04 · Other
(C)Certificate of Registration of Charge
2012-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)Amended document
2010-12-16 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(C)FM1 - Mortgage or charge details
2009-11-02 · Other
(C)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-19 | |
| (E)Special resolution | Other | 2025-05-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-06 | |
| (C)Instrument | Other | 2023-10-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-25 | |
| (C)Instrument | Other | 2019-01-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (C)Instrument | Other | 2018-11-30 | |
| (C)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-10-04 | |
| (C)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)Amended document | Other | 2010-12-16 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-02 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 |
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