EXCELLENT CHAMBER CO. LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)Special resolution
2004-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-02 · Annual Return
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Annual return
1993-05-31 · Annual Return
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)Memorandum of satisfaction
1991-07-24 · Memorandum & Articles
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FIB - Return of allotments
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-11 · Other
(E)Certificate of Registration of Charge
1987-02-11 · Charges
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)FIB - Return of allotments
1986-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-20 · Other
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)Special resolution | Other | 2004-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-24 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 |
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