EXCEL FACILITIES MANAGEMENT LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2015-01-09 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)Special resolution
2006-02-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-05 · Share Related
(E)Special resolution for change of name
1998-09-25 · Other
Certificate of Incorporation on Change of Name
1998-09-25 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)Memorandum & Articles of Association
1997-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-05 · Other
Certificate of Incorporation
1997-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-09 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)Special resolution | Other | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-05 | |
| (E)Special resolution for change of name | Other | 1998-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-09-05 | |
| Certificate of Incorporation | Incorporation | 1997-09-05 |
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