EXCELLENT ADVANCE DEVELOPMENT LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2013-01-25 · Other
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)Certificate of Registration of Charge
2000-01-17 · Charges
(E)FM1 - Mortgage or charge details
2000-01-17 · Charges
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)Special resolution
1997-05-30 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1993-11-17 · Annual Return
(E)Annual return
1992-10-31 · Annual Return
(E)Ordinary resolution
1992-04-07 · Other
(E)FIB - Return of allotments
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-06 · Annual Return
(E)Annual return
1987-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Memorandum & Articles of Association
1986-01-16 · Memorandum & Articles
(E)Statutory Declaration
1986-01-16 · Other
Certificate of Incorporation
1986-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)Special resolution | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)Ordinary resolution | Other | 1992-04-07 | |
| (E)FIB - Return of allotments | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-16 | |
| (E)Statutory Declaration | Other | 1986-01-16 | |
| Certificate of Incorporation | Incorporation | 1986-01-16 |
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