TRUE BRIGHT ASSOCIATES LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2012-07-13 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)Special resolution
2012-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)Special Resolution (Dormant Company)
2009-04-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)Special resolution
2008-03-18 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)Return filed under s.64A
2000-09-27 · Other
(E)Special resolution
2000-09-27 · Other
(E)Return filed under s.64A
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Ordinary resolution
1999-09-14 · Other
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-16 · Other
Certificate of Incorporation
1998-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)Special resolution | Other | 2012-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)Special resolution | Other | 2008-03-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)Return filed under s.64A | Other | 2000-09-27 | |
| (E)Special resolution | Other | 2000-09-27 | |
| (E)Return filed under s.64A | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-16 | |
| (E)Declaration of Compliance | Other | 1998-02-16 | |
| Certificate of Incorporation | Incorporation | 1998-02-16 |
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