EXCEL PROFIT INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-08-22 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Ordinary resolution
1999-05-14 · Other
(E)FSC1 - Return of Allotments
1999-05-14 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Ordinary resolution
1997-09-01 · Other
(E)FSC1 - Return of Allotments
1997-09-01 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-21 · Other
(E)FIB - Return of allotments
1997-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Special resolution
1997-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-18 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-15 · Other
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Ordinary resolution | Other | 1999-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Ordinary resolution | Other | 1997-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Special resolution | Other | 1997-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-18 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
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