EXCHANGE CORPORATION LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2022-07-08 · Other
Information sheet re S.751(1)
2022-02-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-26 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-11 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-11 · Share Related
(E)FNSC17 - Solvency Statement
2019-11-29 · Other
(E)Special resolution for reduction of capital
2019-11-29 · Other
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)Amended document
2018-10-12 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)Amended document
2017-12-28 · Other
(E)Amended document
2017-12-28 · Other
(E)Amended document
2017-12-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-19 · Share Related
(E)FSC1 - Return of Allotments
2012-11-20 · Share Related
(E)FSC1 - Return of Allotments
2012-07-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)Amended document
2012-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-14 · Share Related
(E)FSC1 - Return of Allotments
2012-03-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-31 · Share Related
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)Amended document
2010-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-24 · Share Related
(E)FSC1 - Return of Allotments
2009-02-13 · Share Related
(E)Special resolution
2009-02-06 · Other
(E)Ordinary resolution
2009-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-17 · Address Change
(E)Memorandum & Articles of Association
2008-04-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-25 · Incorporation
Certificate of Incorporation
2008-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-08 | |
| Information sheet re S.751(1) | Other | 2022-02-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-11-29 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)Amended document | Other | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)Amended document | Other | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)Amended document | Other | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-13 | |
| (E)Special resolution | Other | 2009-02-06 | |
| (E)Ordinary resolution | Other | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-25 | |
| Certificate of Incorporation | Incorporation | 2008-04-25 |
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