EXCEL HARVEST CORPORATION LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-09-08 · Other
Information sheet re S.291(5) for local company
2010-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)Certificate of Registration of Charge
2004-06-15 · Charges
(E)FM1 - Mortgage or charge details
2004-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-25 · Charges
(E)FM1 - Mortgage or charge details
2003-08-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-09 · Other
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)Ordinary resolution
2002-08-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-05 · Share Related
(E)FSC1 - Return of Allotments
2002-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-04 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-04 · Other
Certificate of Incorporation
2001-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-09-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)Ordinary resolution | Other | 2002-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-21 | |
| (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 | 2001-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-04 | |
| (E)Declaration of Compliance | Other | 2001-05-04 | |
| Certificate of Incorporation | Incorporation | 2001-05-04 |
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