BRIGHT SMART SECURITIES INTERNATIONAL (H.K.) LIMITED — Filings & Documents (168)
Page 2 of 2
(E)Court order
2010-03-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-19 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2009-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-15 · Charges
(E)Certificate of Registration of Charge
2009-09-15 · Charges
(E)FSC1 - Return of Allotments
2009-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-21 · Share Related
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FSC1 - Return of Allotments
2006-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-12 · Share Related
(E)FSC1 - Return of Allotments
2006-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-26 · Share Related
(E)FSC1 - Return of Allotments
2006-04-26 · Share Related
(E)FSC1 - Return of Allotments
2006-01-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-17 · Share Related
(E)FSC1 - Return of Allotments
2005-06-17 · Share Related
(E)FSC1 - Return of Allotments
2005-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-03 · Share Related
(E)FSC1 - Return of Allotments
2004-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-25 · Share Related
(E)Ordinary resolution
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)Memorandum & Articles of Association
1998-08-10 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-10 · Other
Certificate of Incorporation
1998-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-10 | |
| (E)Declaration of Compliance | Other | 1998-08-10 | |
| Certificate of Incorporation | Incorporation | 1998-08-10 |
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