EXCLUSIVE GUARDIANS CULTURAL SERVICE LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2011-11-25 · Other
Information sheet re S.291(5) for local company
2011-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-20 · Share Related
Certificate of Change of Name
2004-10-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-06 · Name Change
Certificate of Change of Name
2004-09-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-12 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)FIB - Return of allotments
1993-11-29 · Other
(E)FXII - Receiver or manager's abstract
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)Resignation letter from directors or secretaries
1993-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-20 | |
| Certificate of Change of Name | Name Change | 2004-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-06 | |
| Certificate of Change of Name | Name Change | 2004-09-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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