EXCELLENCE CONSULTANTS LIMITED — Filings & Documents (35)
(E)Return of final meeting
2012-06-29 · Other
(E)Final statement of accounts
2012-06-29 · Other
(E)Special resolution
2012-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-05 · Share Related
(E)Ordinary and special resolution
2005-07-05 · Other
(E)FSC1 - Return of Allotments
2004-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Declaration of Compliance
1997-07-30 · Other
(E)Memorandum & Articles of Association
1997-07-30 · Memorandum & Articles
Certificate of Incorporation
1997-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-29 | |
| (E)Final statement of accounts | Other | 2012-06-29 | |
| (E)Special resolution | Other | 2012-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-05 | |
| (E)Ordinary and special resolution | Other | 2005-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Declaration of Compliance | Other | 1997-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-30 | |
| Certificate of Incorporation | Incorporation | 1997-07-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.