BRILLIANT BOSS DEVELOPMENT LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)Memorandum of satisfaction
1995-12-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)Annual return
1991-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)Certificate of Registration of Charge
1991-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Annual return
1990-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Annual return
1989-05-04 · Annual Return
(E)FIB - Return of allotments
1989-01-28 · Other
(E)Annual return
1988-12-02 · Annual Return
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Memorandum of satisfaction
1987-12-02 · Memorandum & Articles
(E)Annual return
1987-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-25 · Other
(E)Certificate of Registration of Charge
1987-09-25 · Charges
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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