BRILLIANT WAVE COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2007-12-21 · Other
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1993-12-09 · Memorandum & Articles
(E)Annual return
1992-11-27 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-26 · Other
(E)Certificate of Registration of Charge
1991-01-26 · Charges
(E)Ordinary resolution
1991-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-23 · Other
(E)FIB - Return of allotments
1991-01-23 · Other
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Annual return
1988-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-25 · Other
(E)Certificate of Registration of Charge
1987-03-25 · Charges
(E)Ordinary resolution
1987-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-20 · Other
(E)FIB - Return of allotments
1987-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-17 · Other
(E)Notice of registered office and any change thereof
1986-04-17 · Address Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-26 | |
| (E)Ordinary resolution | Other | 1991-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-23 | |
| (E)FIB - Return of allotments | Other | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-25 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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