EXCELWIN (HOLDINGS) COMPANY LIMITED — Filings & Documents (107)
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(E)Special resolution
2026-07-23 · Other
(E)Special resolution
2026-06-15 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)Amended document
2017-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-30 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)Amended document
2014-12-03 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)Amended document
2012-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)Memorandum of satisfaction
2001-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)Certificate of Registration of Charge
2000-10-03 · Charges
(E)FM1 - Mortgage or charge details
2000-10-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)Amended document
1998-12-02 · Other
(E)Amended document
1998-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-22 · Charges
(E)FM1 - Mortgage or charge details
1998-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-25 · Other
(E)Certificate of Registration of Charge
1996-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-02 · Other
(E)Certificate of Registration of Charge
1994-11-02 · Charges
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-20 · Other
(E)FIB - Return of allotments
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-23 | |
| (E)Special resolution | Other | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)Amended document | Other | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)Amended document | Other | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)Amended document | Other | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)Amended document | Other | 1998-12-02 | |
| (E)Amended document | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-20 | |
| (E)FIB - Return of allotments | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 |
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