EXCEL TALENT ENTERPRISE LIMITED — Filings & Documents (47)
(E)Return of final meeting
2009-03-09 · Other
(E)Final statement of accounts
2009-03-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-09 · Other
(E)Special Resolution (Winding Up)
2008-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-02-25 · Other
(E)FSC1 - Return of Allotments
2007-11-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)Amended document
2006-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD3 - Consent to act as a director
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-09 · Other
(E)Memorandum & Articles of Association
2000-02-09 · Memorandum & Articles
Certificate of Incorporation
2000-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-09 | |
| (E)Final statement of accounts | Other | 2009-03-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)Amended document | Other | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD3 - Consent to act as a director | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-14 | |
| (E)Declaration of Compliance | Other | 2000-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-09 | |
| Certificate of Incorporation | Incorporation | 2000-02-09 |
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