EXCEL RICH CONSTRUCTION LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)Notice of resignation of liquidator(s)
2003-04-30 · Other
(E)Liquidator's statement of account
2003-04-30 · Winding Up
(E)Notice of appointment of liquidators
2002-12-19 · Other
(E)Special resolution
2002-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-13 · Share Related
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)Ordinary resolution
2000-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)Declaration of Compliance
1999-10-22 · Other
(E)Memorandum & Articles of Association
1999-10-22 · Memorandum & Articles
Certificate of Incorporation
1999-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-19 | |
| (E)Special resolution | Other | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)Ordinary resolution | Other | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)Declaration of Compliance | Other | 1999-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-22 | |
| Certificate of Incorporation | Incorporation | 1999-10-22 |
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