ETERNAL BRIGHT LIMITED — Filings & Documents (131)
Page 1 of 2
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-02 · Charges
(E)Instrument
2021-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-08 · Charges
(E)Instrument
2020-04-08 · Other
(E)Certificate of Registration of Charge
2020-04-08 · Charges
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-28 · Charges
(E)Instrument
2018-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-08 · Charges
(E)Instrument
2017-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-08 · Charges
(E)Instrument
2017-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-16 · Charges
(E)Instrument
2014-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-16 · Charges
(E)Instrument
2014-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-11 · Charges
(E)Certificate of Registration of Charge
2013-07-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-16 · Charges
(E)FM1 - Mortgage or charge details
2009-11-16 · Charges
(E)Certificate of Registration of Charge
2009-11-16 · Charges
(E)Certificate of Registration of Charge
2009-11-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-23 · Share Related
(E)FSC1 - Return of Allotments
2008-12-23 · Share Related
(E)FM1 - Mortgage or charge details
2008-10-17 · Charges
(E)FM1 - Mortgage or charge details
2008-10-17 · Charges
(E)Certificate of Registration of Charge
2008-10-17 · Charges
(E)Certificate of Registration of Charge
2008-10-17 · Charges
(E)FSC1 - Return of Allotments
2008-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-21 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-09 · Charges
(E)Certificate of Registration of Charge
2007-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FM1 - Mortgage or charge details
2007-04-13 · Charges
(E)Certificate of Registration of Charge
2007-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-02 | |
| (E)Instrument | Other | 2021-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-08 | |
| (E)Instrument | Other | 2020-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-28 | |
| (E)Instrument | Other | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-08 | |
| (E)Instrument | Other | 2017-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-08 | |
| (E)Instrument | Other | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-16 | |
| (E)Instrument | Other | 2014-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-16 | |
| (E)Instrument | Other | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-15 |
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