Fine Brighter Company Limited — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-03-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2026-01-20 · Other
(E)Special resolution
2026-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-11-04 · Share Related
(E)Special resolution
2025-10-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-16 · Memorandum & Articles
(C)Special resolution
2025-10-16 · Other
(C)Altered Articles of Association
2025-10-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-15 · 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
2023-03-24 · Address Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)Amended document
2020-10-22 · Other
(E)Amended document
2020-05-26 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-06 · Address Change
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(C)Amended document
2017-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-19 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-01-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-11-16 · Other
(C)Certificate of Registration of Charge
2010-11-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(C)Memorandum & Articles of Association
2008-01-09 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-01-09 · Incorporation
Certificate of Incorporation
2008-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-01-20 | |
| (E)Special resolution | Other | 2026-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-04 | |
| (E)Special resolution | Other | 2025-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-16 | |
| (C)Special resolution | Other | 2025-10-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| 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 | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)Amended document | Other | 2020-10-22 | |
| (E)Amended document | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-06 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (C)Amended document | Other | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-19 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-16 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-09 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-09 | |
| Certificate of Incorporation | Incorporation | 2008-01-09 |
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