EXCEL WEALTHY INVESTMENT LIMITED — Filings & Documents (51)
(E)FW6 - Certificate of release of liquidator
2013-03-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-08 · Winding Up
(E)Court order for restoration
2009-05-25 · Other
(E)Court Order
2009-05-25 · Other
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)Certificate of Registration of Charge
2001-08-17 · Charges
(E)FM1 - Mortgage or charge details
2001-08-17 · Charges
(E)Memorandum of satisfaction
2001-08-10 · Memorandum & Articles
(E)Amended document
2001-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)Court order under s.86
2000-06-07 · Other
(E)Certificate of Registration of Charge
2000-01-21 · Charges
(E)Memorandum of satisfaction
2000-01-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-21 · Charges
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-21 · Other
Certificate of Incorporation
1999-07-21 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-08 | |
| (E)Court order for restoration | Other | 2009-05-25 | |
| (E)Court Order | Other | 2009-05-25 | |
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-10 | |
| (E)Amended document | Other | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)Court order under s.86 | Other | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-21 | |
| (E)Declaration of Compliance | Other | 1999-07-21 | |
| Certificate of Incorporation | Incorporation | 1999-07-21 | |
| (E)Court order | Other |
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