BRILLIANT PACIFIC DEVELOPMENT LIMITED — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-27 · Address Change
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-08 · Other
(E)Ordinary resolution
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-12 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-12 · Other
Certificate of Incorporation
1997-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-12 | |
| (E)Declaration of Compliance | Other | 1997-05-12 | |
| Certificate of Incorporation | Incorporation | 1997-05-12 |
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