BRILLIANT SMART ENGINEERING LIMITED — Filings & Documents (40)
(E)Court order
2011-10-20 · Other
(E)FW6 - Certificate of release of liquidator
2011-01-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-26 · Winding Up
(E)Court Order
2008-12-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-19 · Charges
(E)Certificate of Registration of Charge
2006-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-20 · Share Related
(E)FSC1 - Return of Allotments
2003-02-20 · Share Related
(E)Ordinary resolution
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-04 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-28 · Other
(E)Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
Certificate of Incorporation
2000-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-10-20 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-26 | |
| (E)Court Order | Other | 2008-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-20 | |
| (E)Ordinary resolution | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-04 | |
| (E)Declaration of Compliance | Other | 2000-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| Certificate of Incorporation | Incorporation | 2000-07-28 |
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