EXCEL MARK LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(3)
1986-12-31 · Other
(E)Information sheet re s.290A(2)
1986-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-01-22 · Other
(E)Resignation letter from directors or secretaries
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-08 · Other
(E)Notice of registered office and any change thereof
1985-06-28 · Address Change
(E)Statutory Declaration
1985-06-21 · Other
(E)Amended document
1985-06-21 · Other
(E)Amended document
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-15 · Other
(E)Annual return
1984-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)Special resolution
1984-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-16 · Other
(E)FIB - Return of allotments
1984-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Notice of registered office and any change thereof
1983-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Ordinary resolution
1983-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-20 · Other
(E)FIB - Return of allotments
1983-07-20 · Other
(E)Memorandum & Articles of Association
1983-06-07 · Memorandum & Articles
(E)Statutory Declaration
1983-06-07 · Other
Certificate of Incorporation
1983-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1986-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1986-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-21 | |
| (E)Amended document | Other | 1985-06-21 | |
| (E)Amended document | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)Special resolution | Other | 1984-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-16 | |
| (E)FIB - Return of allotments | Other | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Ordinary resolution | Other | 1983-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-20 | |
| (E)FIB - Return of allotments | Other | 1983-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-07 | |
| (E)Statutory Declaration | Other | 1983-06-07 | |
| Certificate of Incorporation | Incorporation | 1983-06-07 |
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