BRIGHT BILLION LIMITED — Filings & Documents (38)
(E)Return of final meeting
2020-02-05 · Other
(E)Final statement of accounts
2020-02-05 · Other
(E)Special resolution
2020-02-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-28 · Share Related
(E)Ordinary resolution
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Special resolution
2000-02-28 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-15 · Other
(E)Memorandum & Articles of Association
1999-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-08 · Other
Certificate of Incorporation
1999-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-02-05 | |
| (E)Final statement of accounts | Other | 2020-02-05 | |
| (E)Special resolution | Other | 2020-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-28 | |
| (E)Ordinary resolution | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Special resolution | Other | 2000-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-10-08 | |
| Certificate of Incorporation | Incorporation | 1999-10-08 |
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