EXCELLENT DESIGN LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2009-06-19 · Other
Information sheet re S.291(5) for local company
2009-02-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)Special resolution
2005-08-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1994-01-31 · 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
1993-01-28 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)Annual return
1988-03-12 · Annual Return
(E)Ordinary resolution
1987-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-21 · Other
(E)Ordinary resolution
1987-11-21 · Other
(E)FIB - Return of allotments
1987-11-21 · Other
(E)Annual return
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)FIB - Return of allotments
1981-02-25 · Other
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Memorandum & Articles of Association
1981-01-27 · Memorandum & Articles
(E)Statutory Declaration
1981-01-27 · Other
Certificate of Incorporation
1981-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)Special resolution | Other | 2005-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (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 | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Ordinary resolution | Other | 1987-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-21 | |
| (E)Ordinary resolution | Other | 1987-11-21 | |
| (E)FIB - Return of allotments | Other | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)FIB - Return of allotments | Other | 1981-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-27 | |
| (E)Statutory Declaration | Other | 1981-01-27 | |
| Certificate of Incorporation | Incorporation | 1981-01-27 |
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