EXCEL LEGEND INVESTMENT LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2022-11-11 · Other
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
Information sheet re S.751(1)
2022-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-22 · Other
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-05 · Charges
(E)Instrument
2018-06-05 · Other
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)Certificate of Registration of Charge
2014-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-26 · Charges
(E)Certificate of Registration of Charge
2013-04-26 · Charges
(E)FM1 - Mortgage or charge details
2012-11-08 · Charges
(E)Certificate of Registration of Charge
2012-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-26 · Memorandum & Articles
(E)Court order under s.86
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)Court order under s.86
2010-09-21 · Other
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-15 · Charges
(E)Certificate of Registration of Charge
2005-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)Certificate of Registration of Charge
2003-11-27 · Charges
(E)FM1 - Mortgage or charge details
2003-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)Certificate of Registration of Charge
1998-12-09 · Charges
(E)FM1 - Mortgage or charge details
1998-12-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)Declaration of Compliance
1998-07-31 · Other
(E)Memorandum & Articles of Association
1998-07-31 · Memorandum & Articles
Certificate of Incorporation
1998-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| Information sheet re S.751(1) | Other | 2022-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-05 | |
| (E)Instrument | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-26 | |
| (E)Court order under s.86 | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)Court order under s.86 | Other | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)Declaration of Compliance | Other | 1998-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-31 | |
| Certificate of Incorporation | Incorporation | 1998-07-31 |
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