EXXL SECURITIES LIMITED — Filings & Documents (83)

Information sheet re S.291AA(9)

2010-04-23 · Other

Information sheet re S.291AA(7)

2009-12-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-12-02 · Other

(E)FAR1 - Annual return (with a list of members)

2009-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-01-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-09-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-23 · Director/Secretary Change

(E)Annual return

1996-08-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-28 · Director/Secretary Change

(E)Annual return

1995-09-28 · Annual Return

(E)Annual return

1994-09-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-09-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-20 · Director/Secretary Change

(E)Annual return

1991-12-31 · Annual Return

(E)Resignation letter from directors or secretaries

1991-10-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-21 · Director/Secretary Change

(E)Annual return

1991-09-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-02-12 · Other

(E)Annual return

1991-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-06 · Director/Secretary Change

(E)Annual return

1990-07-10 · Annual Return

(E)Annual return

1989-11-10 · Annual Return

(E)FIB - Return of allotments

1989-05-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-10 · Address Change

(E)Annual return

1988-11-11 · Annual Return

(E)Special resolution

1988-01-15 · Other

Certificate of Incorporation on Change of Name

1988-01-15 · Name Change

(E)Annual return

1987-11-09 · Annual Return

(E)Annual return

1986-11-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-14 · Director/Secretary Change

(E)Annual return

1985-09-23 · Annual Return

(E)FIB - Return of allotments

1984-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-07 · Director/Secretary Change

(E)Special resolution

1984-10-30 · Other

Certificate of Incorporation on Change of Name

1984-10-30 · Name Change

(E)Annual return

1984-10-15 · Annual Return

(E)Annual return

1983-10-08 · Annual Return

(E)Annual return

1982-11-17 · Annual Return

(E)Annual return

1981-10-20 · Annual Return

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1980-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-21 · Address Change

(E)Notice of registered office and any change thereof

1979-01-02 · Address Change

(E)Annual return

1978-12-21 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)Annual return

1977-01-11 · Annual Return

(E)Reprint of Memorandum of Association

1976-06-17 · Memorandum & Articles

(E)Special resolution

1976-03-26 · Other

Certificate of Incorporation on Change of Name

1976-03-26 · Name Change

(E)Annual return

1976-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1975-12-22 · Address Change

(E)Special resolution

1975-12-16 · Other

Certificate of Incorporation on Change of Name

1975-12-16 · Name Change

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1975-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-10 · Other

(E)Notice of registered office and any change thereof

1974-08-31 · Address Change

(E)Memorandum & Articles of Association

1973-08-17 · Memorandum & Articles

(E)Statutory Declaration

1973-08-17 · Other

Certificate of Incorporation

1973-08-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-04-23
Information sheet re S.291AA(7)	Other	2009-12-18
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-01-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-23
(E)Annual return	Annual Return	1996-08-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-28
(E)Annual return	Annual Return	1995-09-28
(E)Annual return	Annual Return	1994-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-11
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-09
(E)Notice of registered office and any change thereof	Address Change	1993-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-20
(E)Annual return	Annual Return	1991-12-31
(E)Resignation letter from directors or secretaries	Other	1991-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-21
(E)Annual return	Annual Return	1991-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-12
(E)Resignation letter from directors or secretaries	Other	1991-02-12
(E)Annual return	Annual Return	1991-02-05
(E)Notice of registered office and any change thereof	Address Change	1991-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-06
(E)Annual return	Annual Return	1990-07-10
(E)Annual return	Annual Return	1989-11-10
(E)FIB - Return of allotments	Other	1989-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-28
(E)Notice of registered office and any change thereof	Address Change	1989-01-10
(E)Annual return	Annual Return	1988-11-11
(E)Special resolution	Other	1988-01-15
Certificate of Incorporation on Change of Name	Name Change	1988-01-15
(E)Annual return	Annual Return	1987-11-09
(E)Annual return	Annual Return	1986-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-14
(E)Annual return	Annual Return	1985-09-23
(E)FIB - Return of allotments	Other	1984-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)Special resolution	Other	1984-10-30
Certificate of Incorporation on Change of Name	Name Change	1984-10-30
(E)Annual return	Annual Return	1984-10-15
(E)Annual return	Annual Return	1983-10-08
(E)Annual return	Annual Return	1982-11-17
(E)Annual return	Annual Return	1981-10-20
(E)Annual return	Annual Return	1981-01-21
(E)Annual return	Annual Return	1980-02-06
(E)Notice of registered office and any change thereof	Address Change	1979-12-21
(E)Notice of registered office and any change thereof	Address Change	1979-01-02
(E)Annual return	Annual Return	1978-12-21
(E)Annual return	Annual Return	1978-01-17
(E)Annual return	Annual Return	1977-01-11
(E)Reprint of Memorandum of Association	Memorandum & Articles	1976-06-17
(E)Special resolution	Other	1976-03-26
Certificate of Incorporation on Change of Name	Name Change	1976-03-26
(E)Annual return	Annual Return	1976-01-27
(E)Notice of registered office and any change thereof	Address Change	1975-12-22
(E)Special resolution	Other	1975-12-16
Certificate of Incorporation on Change of Name	Name Change	1975-12-16
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1975-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-10
(E)Notice of registered office and any change thereof	Address Change	1974-08-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-17
(E)Statutory Declaration	Other	1973-08-17
Certificate of Incorporation	Incorporation	1973-08-17

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