EXCEL DRAGON ENTERPRISES LIMITED — Filings & Documents (30)
(E)Return of final meeting
2002-08-26 · Other
(E)Final statement of accounts
2002-08-26 · Other
(E)Special resolution
2002-08-26 · Other
(E)Special resolution
2002-06-17 · Other
(E)Notice of appointment of liquidators
2002-06-17 · Other
(E)Declaration of solvency
2002-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)Amended document
2002-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FSC1 - Return of Allotments
1998-03-12 · Share Related
(E)Ordinary resolution
1998-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-11 · Other
(E)Ordinary resolution
1998-03-11 · Other
(E)Ordinary resolution
1998-03-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-31 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-31 · Other
Certificate of Incorporation
1997-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-26 | |
| (E)Final statement of accounts | Other | 2002-08-26 | |
| (E)Special resolution | Other | 2002-08-26 | |
| (E)Special resolution | Other | 2002-06-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-17 | |
| (E)Declaration of solvency | Other | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)Amended document | Other | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-12 | |
| (E)Ordinary resolution | Other | 1998-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-11 | |
| (E)Ordinary resolution | Other | 1998-03-11 | |
| (E)Ordinary resolution | Other | 1998-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-31 | |
| (E)Declaration of Compliance | Other | 1997-12-31 | |
| Certificate of Incorporation | Incorporation | 1997-12-31 |
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