BRILLIANT LAND LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2004-01-30 · Other
(E)Information sheet re S.291AA(7)
2003-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)Notice of mortgagee going out of possession
2001-04-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-01-08 · Charges
(E)Memorandum of satisfaction
2000-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-08-13 · Other
(E)Special resolution
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-03-24 · Charges
(E)FM1 - Mortgage or charge details
1998-03-24 · Charges
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)Court order under s.86
1997-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-21 · Other
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-04 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Ordinary resolution
1994-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-23 · Other
(E)Certificate of Registration of Charge
1994-04-23 · Charges
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-16 · Other
(E)Ordinary resolution
1993-07-07 · Other
(E)FIB - Return of allotments
1993-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-13 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)Court order under s.86 | Other | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Ordinary resolution | Other | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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