BRILLIANT HEALTH DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Special resolution
2003-01-17 · Other
(E)Return of final meeting
2003-01-17 · Other
(E)Final statement of accounts
2003-01-17 · Other
(E)Ordinary and special resolution
2002-07-05 · Other
(E)Notice of appointment of liquidators
2002-07-05 · Other
(E)Declaration of solvency
2002-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Special resolution
1997-05-21 · Other
(E)Ordinary resolution
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)FIB - Return of allotments
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Annual return
1994-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-22 · Other
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-01-17 | |
| (E)Return of final meeting | Other | 2003-01-17 | |
| (E)Final statement of accounts | Other | 2003-01-17 | |
| (E)Ordinary and special resolution | Other | 2002-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-05 | |
| (E)Declaration of solvency | Other | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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