EXCEL WAY INVESTMENTS LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-02-05 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)Court order
2012-10-03 · Other
(E)Court order
2012-10-03 · Other
(E)Liquidator's statement of account
2012-05-29 · Winding Up
(E)Liquidator's statement of account
2012-02-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)Liquidator's statement of account
2011-06-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-04-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-29 · Address Change
(E)FSC1 - Return of Allotments
2009-05-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-13 · Share Related
(E)FSC1 - Return of Allotments
2008-08-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-23 · Address Change
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-21 · Other
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)Court order | Other | 2012-10-03 | |
| (E)Court order | Other | 2012-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-04-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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