NEW EXCEL LIMITED — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-14 · Winding Up
(E)Liquidator's statement of account
2017-08-11 · Winding Up
(E)Return of final meeting
2017-08-01 · Other
(E)Final statement of accounts
2017-08-01 · Other
(E)Liquidator's statement of account
2017-04-24 · Winding Up
(E)Liquidator's statement of account
2016-10-13 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-02 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2015-10-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)Special resolution
2006-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-25 · Other
Certificate of Incorporation
1998-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-11 | |
| (E)Return of final meeting | Other | 2017-08-01 | |
| (E)Final statement of accounts | Other | 2017-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)Special resolution | Other | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-25 | |
| (E)Declaration of Compliance | Other | 1998-02-25 | |
| Certificate of Incorporation | Incorporation | 1998-02-25 |
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