EXCELLENCE REAL ESTATE INVESTMENT LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-23 · Charges
(E)Instrument
2026-03-23 · Other
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-27 · Charges
(E)Instrument
2021-04-27 · Other
(E)Certificate of Registration of Charge
2021-04-27 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-29 · Charges
(E)Instrument
2020-06-29 · Other
(E)Certificate of Registration of Charge
2020-06-29 · Charges
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)Amended document
2018-08-08 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-20 · Charges
(E)Instrument
2018-04-20 · Other
(E)Certificate of Registration of Charge
2018-04-20 · Charges
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)Certificate of Registration of Charge
2017-03-22 · Charges
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-08-06 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-06-28 · Share Related
(E)Special resolution
2010-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-30 · Share Related
(E)FSC1 - Return of Allotments
2009-11-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-09 · Share Related
(E)FSC1 - Return of Allotments
2009-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-03 · Share Related
(E)FSC1 - Return of Allotments
2008-03-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)Memorandum & Articles of Association
2007-05-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-30 · Incorporation
Certificate of Incorporation
2007-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-23 | |
| (E)Instrument | Other | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-27 | |
| (E)Instrument | Other | 2021-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-29 | |
| (E)Instrument | Other | 2020-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)Amended document | Other | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-20 | |
| (E)Instrument | Other | 2018-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-08-06 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-06-28 | |
| (E)Special resolution | Other | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-30 | |
| Certificate of Incorporation | Incorporation | 2007-05-30 |
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