BRIGHT OPTIONS LIMITED — Filings & Documents (118)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-24 · Address Change
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-10-16 · Charges
(C)Instrument
2024-10-16 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-10-16 · Charges
(C)Instrument
2024-10-16 · Other
(C)Certificate of Registration of Charge
2024-10-16 · Charges
(C)Certificate of Registration of Charge
2024-10-16 · Charges
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-12 · Charges
(C)Instrument
2023-07-12 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-06-08 · Charges
(C)Instrument
2023-06-08 · Other
(C)Certificate of Registration of Charge
2023-06-08 · Charges
(C)FNM1 - Statement of Particulars of Charge
2023-02-22 · Charges
(C)Instrument
2023-02-22 · Other
(C)Certificate of Registration of Charge
2023-02-22 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-20 · Charges
(C)Instrument
2022-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-06 · Memorandum & Articles
(E)Special resolution
2021-10-06 · Other
(E)Altered Articles of Association
2021-10-06 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-06 · Other
(E)Altered Articles of Association
2021-10-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(C)Instrument
2021-02-16 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-16 · Charges
(C)Instrument
2021-02-16 · Other
(E)Amended document
2020-10-06 · Other
(E)Amended document
2020-10-06 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2017-09-06 · Charges
(C)Instrument
2017-09-06 · Other
(C)Certificate of Registration of Charge
2017-09-06 · Charges
(C)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-18 · Charges
(E)Instrument
2016-08-18 · Other
(E)Certificate of Registration of Charge
2016-08-18 · Charges
(E)Amended document
2016-05-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-26 · Memorandum & Articles
(E)Special resolution
2015-11-26 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-10-15 · Charges
(C)Instrument
2015-10-15 · Other
(C)Certificate of Registration of Charge
2015-10-15 · Charges
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-21 · Share Related
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E) Explanatory Letter
2013-06-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-02-15 · Memorandum & Articles
(E)Special resolution
2005-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-03 · Other
(E)Copy of notice of resignation of auditor
2002-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)Special resolution for change of name
2001-03-12 · Other
Certificate of Incorporation on Change of Name
2001-03-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-16 | |
| (C)Instrument | Other | 2024-10-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-16 | |
| (C)Instrument | Other | 2024-10-16 | |
| (C)Certificate of Registration of Charge | Charges | 2024-10-16 | |
| (C)Certificate of Registration of Charge | Charges | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-12 | |
| (C)Instrument | Other | 2023-07-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-08 | |
| (C)Instrument | Other | 2023-06-08 | |
| (C)Certificate of Registration of Charge | Charges | 2023-06-08 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-22 | |
| (C)Instrument | Other | 2023-02-22 | |
| (C)Certificate of Registration of Charge | Charges | 2023-02-22 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-20 | |
| (C)Instrument | Other | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-06 | |
| (E)Special resolution | Other | 2021-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (C)Instrument | Other | 2021-02-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-16 | |
| (C)Instrument | Other | 2021-02-16 | |
| (E)Amended document | Other | 2020-10-06 | |
| (E)Amended document | Other | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-06 | |
| (C)Instrument | Other | 2017-09-06 | |
| (C)Certificate of Registration of Charge | Charges | 2017-09-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-18 | |
| (E)Instrument | Other | 2016-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-18 | |
| (E)Amended document | Other | 2016-05-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-26 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-15 | |
| (C)Instrument | Other | 2015-10-15 | |
| (C)Certificate of Registration of Charge | Charges | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-21 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E) Explanatory Letter | Other | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-15 | |
| (E)Special resolution | Other | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)Special resolution for change of name | Other | 2001-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-12 |
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