EXCEL CIRCLE COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2014-08-01 · Other
Information sheet re S.744(3)
2014-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FIB - Return of allotments
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-05-28 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1992-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)Notice of registered office and any change thereof
1992-07-11 · Address Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-08-01 | |
| Information sheet re S.744(3) | Other | 2014-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FIB - Return of allotments | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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