BRILLIANT (HK) DEVELOPMENT LIMITED — Filings & Documents (36)
(E)Return of final meeting
2005-03-15 · Other
(E)Final statement of accounts
2005-03-15 · Other
(E)Special resolution
2005-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-13 · Winding Up
(E)Special resolution
2004-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)Amended document
2003-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-03-15 | |
| (E)Final statement of accounts | Other | 2005-03-15 | |
| (E)Special resolution | Other | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-13 | |
| (E)Special resolution | Other | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)Amended document | Other | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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