EXCEL PROFIT INDUSTRIAL LIMITED — Filings & Documents (52)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-01-14 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-03 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)Memorandum of satisfaction
2002-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Special resolution
1993-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-10 · Other
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-27 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FIB - Return of allotments
1991-08-29 · Other
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Special resolution | Other | 1993-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FIB - Return of allotments | Other | 1991-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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