BRIGHT FUTURE ASIA LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2014-07-25 · Other
Information sheet re S.291AA(7)
2014-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-08-17 · Name Change
Certificate of Change of Name
2011-08-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2011-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)Special resolution
2005-02-22 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-05 · Share Related
(E)FSC1 - Return of Allotments
2003-06-05 · Share Related
(E)Ordinary resolution
2003-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)Special resolution for change of name
2000-08-09 · Other
(E)Duplicate Certificate
2000-08-09 · Other
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-01 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-16 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-16 · Other
Certificate of Incorporation
2000-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-25 | |
| Information sheet re S.291AA(7) | Other | 2014-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-17 | |
| Certificate of Change of Name | Name Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)Special resolution | Other | 2005-02-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-05 | |
| (E)Ordinary resolution | Other | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| (E)Duplicate Certificate | Other | 2000-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-16 | |
| (E)Declaration of Compliance | Other | 2000-06-16 | |
| Certificate of Incorporation | Incorporation | 2000-06-16 |
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