EXCEL PROFIT WORLDWIDE LIMITED — Filings & Documents (60)
(E)Special Resolution (Dormant Company)
2026-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-29 · Charges
(E)Instrument
2026-01-29 · Other
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-16 · Address Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-13 · Charges
(E)Instrument
2014-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-13 · Charges
(E)Instrument
2014-08-13 · Other
(E)Certificate of Registration of Charge
2014-08-13 · Charges
(E)Certificate of Registration of Charge
2014-08-13 · Charges
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-02-24 · Other
(E)Special Resolution (Dormant Company)
2013-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-22 · Share Related
Certificate of Incorporation
2010-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-29 | |
| (E)Instrument | Other | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-13 | |
| (E)Instrument | Other | 2014-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-13 | |
| (E)Instrument | Other | 2014-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-02-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-22 | |
| Certificate of Incorporation | Incorporation | 2010-07-22 |
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