EXCEL CASTLE LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2019-04-12 · Other
Information sheet re S.745(2)(b)
2018-12-21 · Other
Information sheet re striking off of this company under consideration
2018-11-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FSC1 - Return of Allotments
2007-08-08 · Share Related
(E)Memorandum & Articles of Association
2007-07-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-20 · Incorporation
Certificate of Incorporation
2007-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-20 | |
| Certificate of Incorporation | Incorporation | 2007-07-20 |
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