EXCEL TIME INVESTMENT LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-28 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-02-28 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2025-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-11-12 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2024-11-12 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-08-07 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-07-19 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-04-30 · Other
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)Certificate of Registration of Charge
2022-04-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)Amended document
2022-01-17 · Other
(E)Amended document
2022-01-17 · Other
(E)Amended document
2022-01-17 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-22 · Charges
(E)Instrument
2021-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-22 · Charges
(E)Instrument
2021-12-22 · Other
(E)Certificate of Registration of Charge
2021-12-22 · Charges
(E)Certificate of Registration of Charge
2021-12-22 · Charges
(E)Special resolution
2021-12-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-16 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)Amended document
2021-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-24 · Charges
(E)Instrument
2019-04-24 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)Certificate of Registration of Charge
1999-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-28 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-02-28 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-11-12 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2024-11-12 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-08-07 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-07-19 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)Amended document | Other | 2022-01-17 | |
| (E)Amended document | Other | 2022-01-17 | |
| (E)Amended document | Other | 2022-01-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-22 | |
| (E)Instrument | Other | 2021-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-22 | |
| (E)Instrument | Other | 2021-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-22 | |
| (E)Special resolution | Other | 2021-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)Amended document | Other | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-24 | |
| (E)Instrument | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 |
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