BRILLIANT HILL COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-11 · Annual Return
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-03-18 · Other
Certificate of Incorporation on Change of Name
1988-03-18 · Name Change
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-14 · Other
(E)Certificate of Registration of Charge
1986-05-14 · Charges
(E)FIB - Return of allotments
1986-04-18 · Other
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FIB - Return of allotments
1986-03-24 · Other
(E)Ordinary resolution
1986-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-08 · Address Change
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-14 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-03-24 | |
| (E)Ordinary resolution | Other | 1986-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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