CENTURY BRILLIANT LIMITED — Filings & Documents (72)
(E)Return of final meeting
2024-12-02 · Other
(E)Final statement of accounts
2024-12-02 · Other
(E)Special resolution
2024-12-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-22 · Winding Up
(E)Special Resolution (Winding Up)
2024-05-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-31 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-07-21 · Other
(E)Altered Articles of Association
2022-07-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-21 · Memorandum & Articles
(E)Special resolution
2022-06-21 · Other
(E)FNSC1 - Return of Allotment
2022-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Amended document
2017-03-20 · Other
(E)Amended document
2017-03-20 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)Amended document
2015-01-16 · Other
(E)Amended document
2015-01-16 · Other
(E)Amended document
2015-01-16 · Other
(E)Amended document
2015-01-16 · Other
(E)Amended document
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)Special resolution
2012-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-27 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-24 · Other
(E)Memorandum & Articles of Association
2000-11-24 · Memorandum & Articles
Certificate of Incorporation
2000-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-02 | |
| (E)Final statement of accounts | Other | 2024-12-02 | |
| (E)Special resolution | Other | 2024-12-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-05-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-21 | |
| (E)Special resolution | Other | 2022-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)Special resolution | Other | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)Declaration of Compliance | Other | 2000-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-24 | |
| Certificate of Incorporation | Incorporation | 2000-11-24 |
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