FIRST EXCEL CONSTRUCTION LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2009-12-24 · Other
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-01-04 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)Special resolution
2007-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-14 · Name Change
(E)Special resolution for change of name
1997-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-08 · Other
(E)Ordinary resolution
1997-07-08 · Other
(E)FSC1 - Return of Allotments
1997-07-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-13 · Other
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)Special resolution | Other | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-14 | |
| (E)Special resolution for change of name | Other | 1997-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-08 | |
| (E)Ordinary resolution | Other | 1997-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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