China Brilliant Global Limited — Filings & Documents (170)
Page 2 of 2
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-04-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-04-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-23 · Other
(E)Accounts
2009-03-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-25 · Other
(E)Accounts
2008-03-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-13 · Annual Return
(E)Accounts
2007-08-13 · Accounts
(E)Amended document
2007-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-13 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-25 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-25 · Annual Return
(E)Accounts
2006-07-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-22 · Annual Return
(E)Accounts
2005-07-22 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-05-24 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-05-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-29 · Other
(E)FARF1 - Annual Return of an oversea company
2004-07-29 · Annual Return
(E)Accounts
2004-07-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Accounts
2003-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-05-15 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-07-31 · Other
(E)FARF1 - Annual Return of an oversea company
2002-07-31 · Annual Return
(E)Accounts
2002-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-22 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-08-15 · Annual Return
(E)Accounts
2001-08-15 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-15 · Other
(E)Prospectus
2000-12-14 · Other
(E)Authorization letter for registration of a prospectus
2000-12-14 · Other
(E)Accounts
2000-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-07 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
2000-03-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2000-03-21 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-03-21 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-03-21 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-21 · Memorandum & Articles
(E)Prospectus
2000-03-21 · Other
(E)Authorization letter for registration of a prospectus
2000-03-21 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-04-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-23 | |
| (E)Accounts | Accounts | 2009-03-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (E)Accounts | Accounts | 2008-03-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-13 | |
| (E)Accounts | Accounts | 2007-08-13 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-25 | |
| (E)Accounts | Accounts | 2006-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-22 | |
| (E)Accounts | Accounts | 2005-07-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-05-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-05-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-29 | |
| (E)Accounts | Accounts | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Accounts | Accounts | 2003-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-31 | |
| (E)Accounts | Accounts | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-15 | |
| (E)Accounts | Accounts | 2001-08-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-15 | |
| (E)Prospectus | Other | 2000-12-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-12-14 | |
| (E)Accounts | Accounts | 2000-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-03-21 | |
| Certificate of Registration of an Oversea Company | Other | 2000-03-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-03-21 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-21 | |
| (E)Prospectus | Other | 2000-03-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-03-21 | |
| (E)Accounts | Accounts |
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