EXCELLENT GUIDE DEVELOPMENT LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2009-07-10 · Other
Information sheet re S.291(5) for local company
2009-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-11-23 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-01 · Charges
(E)FM1 - Mortgage or charge details
2003-08-01 · Charges
(E)Certificate of Registration of Charge
2003-07-22 · Charges
(E)FM1 - Mortgage or charge details
2003-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-11 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1992-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-11-23 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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