EXCEL BASE DEVELOPMENT LIMITED — Filings & Documents (79)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)Certificate of Registration of Charge
2026-05-07 · Charges
(E)Certificate of Registration of Charge
2026-05-07 · Charges
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-05-24 · Other
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-30 · Charges
(E)Certificate of Registration of Charge
2008-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-08 · Charges
(E)Certificate of Registration of Charge
2006-03-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-28 · Charges
(E)Certificate of Registration of Charge
2005-04-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-27 · Charges
(E)Memorandum of satisfaction
2001-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)Ordinary resolution
1999-12-16 · Other
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-14 · Other
(E)Declaration of Compliance
1998-09-28 · Other
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-14 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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