BRITE STAR LIMITED — Filings & Documents (47)
(E)Return of final meeting
2007-12-14 · Other
(E)Final statement of accounts
2007-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-21 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-21 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-21 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)Ordinary resolution
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Ordinary resolution
1994-12-20 · Other
(E)FIB - Return of allotments
1994-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-20 · Other
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-06 · Other
(E)Special resolution
1994-10-11 · Other
Certificate of Incorporation on Change of Name
1994-10-11 · Name Change
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)Statutory Declaration
1994-07-21 · Other
Certificate of Incorporation
1994-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-12-14 | |
| (E)Final statement of accounts | Other | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1994-12-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-06 | |
| (E)Special resolution | Other | 1994-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| Certificate of Incorporation | Incorporation | 1994-07-21 |
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