BRILLIANCE FINANCE COMPANY LIMITED — Filings & Documents (54)
(E)Court order
2008-01-07 · Other
(E)FW6 - Certificate of release of liquidator
2006-07-04 · Other
(E)Court order
2006-07-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-10 · Winding Up
(E)Court order
2005-04-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(E)Court order
2004-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)Memorandum of satisfaction
1996-01-26 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-25 · Other
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)Annual return
1995-01-21 · Annual Return
(E)Ordinary resolution
1994-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-12 · Other
(E)FIB - Return of allotments
1994-08-12 · Other
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Special resolution
1992-04-15 · Other
Certificate of Incorporation on Change of Name
1992-04-15 · Name Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Special resolution
1992-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-07-04 | |
| (E)Court order | Other | 2006-07-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-10 | |
| (E)Court order | Other | 2005-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (E)Court order | Other | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Special resolution | Other | 1992-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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