EXCEL ENGINEERING COMPANY LIMITED — Filings & Documents (259)
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(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-04 · Charges
(E)Instrument
2025-03-04 · Other
(E)Certificate of Registration of Charge
2025-03-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-11-06 · Charges
(E)Instrument
2024-11-06 · Other
(E)Certificate of Registration of Charge
2024-11-06 · Charges
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-03-13 · Charges
(E)Instrument
2024-03-13 · Other
(E)Certificate of Registration of Charge
2024-03-13 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-06-07 · Charges
(E)Instrument
2022-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-07 · Charges
(E)Instrument
2022-06-07 · Other
(E)Certificate of Registration of Charge
2022-06-07 · Charges
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-18 · Charges
(E)Instrument
2020-09-18 · Other
(E)Certificate of Registration of Charge
2020-09-18 · Charges
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-26 · Charges
(E)Instrument
2017-10-26 · Other
(E)Certificate of Registration of Charge
2017-10-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)Amended document
2017-06-16 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)Amended document
2017-06-16 · Other
(E)Amended document
2017-06-16 · Other
(E)Amended document
2017-06-12 · Other
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-15 · Charges
(E)Instrument
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-23 · Charges
(E)Instrument
2015-01-23 · Other
(E)Certificate of Registration of Charge
2015-01-23 · Charges
(E)FNSC1 - Return of Allotment
2014-06-09 · Share Related
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-23 · Charges
(E)Instrument
2014-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-23 · Charges
(E)Instrument
2014-04-23 · Other
(E)Certificate of Registration of Charge
2014-04-23 · Charges
(E)Certificate of Registration of Charge
2014-04-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-19 · Charges
(E)Certificate of Registration of Charge
2013-03-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-21 · Charges
(E)Certificate of Registration of Charge
2012-02-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)Special resolution
2010-01-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-12 · Share Related
(E)FSC1 - Return of Allotments
2009-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-04 | |
| (E)Instrument | Other | 2025-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-06 | |
| (E)Instrument | Other | 2024-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-13 | |
| (E)Instrument | Other | 2024-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-07 | |
| (E)Instrument | Other | 2022-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-07 | |
| (E)Instrument | Other | 2022-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-18 | |
| (E)Instrument | Other | 2020-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-26 | |
| (E)Instrument | Other | 2017-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)Amended document | Other | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)Amended document | Other | 2017-06-16 | |
| (E)Amended document | Other | 2017-06-16 | |
| (E)Amended document | Other | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-15 | |
| (E)Instrument | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-23 | |
| (E)Instrument | Other | 2015-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-23 | |
| (E)Instrument | Other | 2014-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-23 | |
| (E)Instrument | Other | 2014-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)Special resolution | Other | 2010-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 |
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