SPECIAL BRIGHT LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1995-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-13 · Address Change
(E)Ordinary resolution
1993-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)Ordinary resolution
1993-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-16 · Other
(E)FIB - Return of allotments
1993-02-16 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)FIB - Return of allotments
1990-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-26 · Other
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-13 | |
| (E)Ordinary resolution | Other | 1993-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1993-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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