Excellent Talent Limited — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-10 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2007-11-16 · Memorandum & Articles
(E)Special resolution
2007-10-26 · Other
(E)FM1 - Mortgage or charge details
2007-10-02 · Charges
(E)Certificate of Registration of Charge
2007-10-02 · Charges
(E)FM1 - Mortgage or charge details
2007-09-13 · Charges
(E)Certificate of Registration of Charge
2007-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)Special resolution
2007-01-19 · Other
(E)Special resolution
2007-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-19 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-12-15 · Name Change
Certificate of Change of Name
2006-12-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Information sheet re s.290A(6)
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)Statutory declaration - restoration of companies
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-16 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)Special resolution | Other | 2007-01-19 | |
| (E)Special resolution | Other | 2007-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-15 | |
| Certificate of Change of Name | Name Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Information sheet re s.290A(6) | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)Statutory declaration - restoration of companies | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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