BRILLIANT GUIDE LIMITED — Filings & Documents (66)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)Special Resolution (Dormant Company)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-24 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)Amended document
2015-12-17 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)Amended document
2008-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)Amended document
1999-03-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-02 · Share Related
(E)Ordinary resolution
1999-02-02 · Other
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-18 · Other
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)Amended document | Other | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)Amended document | Other | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)Amended document | Other | 1999-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-02 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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