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EXCEL WIN LIMITED — Filings & Documents (87)

(E)FNAR1 - Annual Return

2025-10-03 · Annual Return

(E)FNAR1 - Annual Return

2024-09-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-06 · Annual Return

(E)FNSC1 - Return of Allotment

2023-03-20 · Share Related

(E)FNAR1 - Annual Return

2022-09-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-06 · Director/Secretary Change

(E)Altered Articles of Association

2021-10-28 · Memorandum & Articles

(E)FNAA2 - Notice of Alteration of Company's Objects

2021-10-28 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-09-28 · Memorandum & Articles

(E)Altered Articles of Association

2021-09-28 · Memorandum & Articles

(E)Special resolution

2021-09-28 · Other

(E)FNAR1 - Annual Return

2021-09-07 · Annual Return

(E)FNAR1 - Annual Return

2020-09-11 · Annual Return

(E)FNAR1 - Annual Return

2019-09-09 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-01-09 · Charges

(E)Instrument

2019-01-09 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-01-09 · Charges

(E)Instrument

2019-01-09 · Other

(E)FNAR1 - Annual Return

2018-09-11 · Annual Return

(E)FNAR1 - Annual Return

2017-09-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-06 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-12-15 · Charges

(E)Instrument

2015-12-15 · Other

(E)FNM1 - Statement of Particulars of Charge

2015-12-15 · Charges

(E)Instrument

2015-12-15 · Other

(E)Certificate of Registration of Charge

2015-12-15 · Charges

(E)Certificate of Registration of Charge

2015-12-15 · Charges

(E)FNAR1 - Annual Return

2015-09-09 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-02-06 · Charges

(E)Instrument

2015-02-06 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-02-06 · Charges

(E)Instrument

2015-02-06 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-02-06 · Charges

(E)Instrument

2015-02-06 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-01-09 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-26 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-29 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-10-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-22 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2011-09-05 · Charges

(E)Certificate of Registration of Charge

2011-09-05 · Charges

(E)FM1 - Mortgage or charge details

2011-03-23 · Charges

(E)FM1 - Mortgage or charge details

2011-03-23 · Charges

(E)Certificate of Registration of Charge

2011-03-23 · Charges

(E)Certificate of Registration of Charge

2011-03-23 · Charges

(E)Special resolution

2011-03-01 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-12-15 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-12-15 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-08-24 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-24 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-05-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-10-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-28 · Annual Return

(E)Certificate of Registration of Charge

2004-03-05 · Charges

(E)Certificate of Registration of Charge

2004-03-05 · Charges

(E)FM1 - Mortgage or charge details

2004-03-05 · Charges

(E)FM1 - Mortgage or charge details

2004-03-05 · Charges

(E)FR1 - Notification of Situation of Registered Office

2004-01-12 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2003-10-03 · Address Change

(E)FD1 - Notification of First Secretary and Director

2003-09-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-09-16 · Address Change

(E)FSC1 - Return of Allotments

2003-09-16 · Share Related

(E)FD1 - Notification of First Secretary and Director

2003-09-13 · Director/Secretary Change

(E)Memorandum & Articles of Association

2003-09-05 · Memorandum & Articles

(E)Declaration of Compliance

2003-09-05 · Other

Certificate of Incorporation

2003-09-05 · Incorporation

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