Brilliant Partner (Hong Kong) Limited — Filings & Documents (48)
Information sheet re S.291AA(9)
2012-01-06 · Other
Information sheet re S.291AA(7)
2011-09-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-20 · Name Change
Certificate of Change of Name
2006-06-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-04 · Other
Certificate of Incorporation on Change of Name
1999-06-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)Special resolution
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-15 · Other
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)FIB - Return of allotments
1996-04-23 · Other
(E)Ordinary resolution
1996-04-20 · Other
(E)Notice of registered office and any change thereof
1996-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-26 · Other
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-06 | |
| Information sheet re S.291AA(7) | Other | 2011-09-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-20 | |
| Certificate of Change of Name | Name Change | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Special resolution for change of name | Other | 1999-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)Ordinary resolution | Other | 1996-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
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