BRIGHTON ELECTRONICS CORPORATION LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-01-18 · Other
(E)Ordinary resolution
1996-01-18 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FIB - Return of allotments
1989-06-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Special resolution
1989-02-02 · Other
Certificate of Incorporation on Change of Name
1989-02-02 · Name Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-18 | |
| (E)Ordinary resolution | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIB - Return of allotments | Other | 1989-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Special resolution | Other | 1989-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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