EXCELLENT GAIN INVESTMENT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-29 · Other
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
Certificate of Registration on Reduction of Share Capital
1991-10-17 · Share Related
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIB - Return of allotments
1991-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-06-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIB - Return of allotments | Other | 1991-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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