BRILLIANT SUMMIT LIMITED — Filings & Documents (49)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-05 · Charges
(E)Instrument
2021-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-17 · Charges
(E)Certificate of Registration of Charge
2014-01-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(C)Amended document
2013-05-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2011-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-14 · Director/Secretary Change
(E)Declaration of Compliance
2002-09-06 · Other
(E)Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
Certificate of Incorporation
2002-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-05 | |
| (E)Instrument | Other | 2021-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (C)Amended document | Other | 2013-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-14 | |
| (E)Declaration of Compliance | Other | 2002-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| Certificate of Incorporation | Incorporation | 2002-09-06 |
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