SAN BRIGHT HOLDINGS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)Special resolution
2017-07-20 · Other
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-23 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-23 · Memorandum & Articles
(E)Special resolution
2013-04-05 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(C)FM1 - Mortgage or charge details
2012-11-12 · Other
(E)FM1 - Mortgage or charge details
2012-11-12 · Charges
(E)FM1 - Mortgage or charge details
2012-11-12 · Charges
(E)FM1 - Mortgage or charge details
2012-11-12 · Charges
(E)Certificate of Registration of Charge
2012-11-12 · Charges
(E)Certificate of Registration of Charge
2012-11-12 · Charges
(E)Certificate of Registration of Charge
2012-11-12 · Charges
(C)Certificate of Registration of Charge
2012-11-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-01 · Incorporation
Certificate of Incorporation
2007-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)Special resolution | Other | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-23 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-23 | |
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (C)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-01 | |
| Certificate of Incorporation | Incorporation | 2007-02-01 |
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