EXCELLENT BILLION LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-09 · Address Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-28 · Charges
(E)Instrument
2021-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-04 · Share Related
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-13 · Charges
(E)Instrument
2016-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-27 · Charges
(E)Instrument
2016-05-27 · Other
(E)Certificate of Registration of Charge
2016-05-27 · Charges
(E)FNSC1 - Return of Allotment
2016-02-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-05 · Address Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-24 · Address Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-17 · Charges
(E)Certificate of Registration of Charge
2012-12-17 · Charges
(E)FSC1 - Return of Allotments
2012-11-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-21 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-21 · Address Change
Certificate of Incorporation
2012-08-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-06 · Share Related
(E)Memorandum & Articles of Association
2012-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-28 | |
| (E)Instrument | Other | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-13 | |
| (E)Instrument | Other | 2016-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-27 | |
| (E)Instrument | Other | 2016-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-21 | |
| Certificate of Incorporation | Incorporation | 2012-08-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-06 |
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