HK BRILLIANT PLASTIC MANUFACTURING LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-10 · Address Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-10 · Share Related
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-15 · Address Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)Amended document
2016-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)Memorandum & Articles of Association
2007-02-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-02 · Incorporation
Certificate of Incorporation
2007-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-02 | |
| Certificate of Incorporation | Incorporation | 2007-02-02 |
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