EXQUISITE IMPORT COMPANY LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-02-01 · Other
(E)FNAR1 - Annual Return
2022-03-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-03-18 · Annual Return
(E)FNAR1 - Annual Return
2017-03-18 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · 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
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-11-25 · Address Change
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-30 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)Annual return
1990-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Notice of registered office and any change thereof
1981-03-14 · Address Change
(E)Annual return
1980-12-31 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1977-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)Notice of registered office and any change thereof
1976-04-08 · Address Change
(E)Annual return
1976-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-22 · Address Change
(E)Notice of registered office and any change thereof
1975-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-22 · Other
(E)Memorandum & Articles of Association
1975-03-18 · Memorandum & Articles
(E)Statutory Declaration
1975-03-18 · Other
Certificate of Incorporation
1975-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (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 | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-30 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1977-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-08 | |
| (E)Annual return | Annual Return | 1976-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-18 | |
| (E)Statutory Declaration | Other | 1975-03-18 | |
| Certificate of Incorporation | Incorporation | 1975-03-18 |
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