EXCELLENT ELECTRICAL COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Amended document
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Special resolution
1997-09-22 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Special resolution
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-15 · Other
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Amended document | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Special resolution | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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