BRIGHT LITE LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2000-07-31 · Other
(E)Special resolution
2000-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)Special resolution
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-07-31 | |
| (E)Special resolution | Other | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)Special resolution | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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