THREE ACE INTERNATIONAL LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-01 · Charges
(E)FM1 - Mortgage or charge details
2004-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-07 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-11-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-06 · Other
(E)Certificate of Registration of Charge
1988-04-06 · Charges
(E)Memorandum of satisfaction
1988-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-19 · Other
(E)Certificate of Registration of Charge
1987-11-19 · Charges
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-15 · Other
(E)Certificate of Registration of Charge
1985-01-15 · Charges
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Annual return
1978-04-01 · Annual Return
(E)Annual return
1978-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)FIB - Return of allotments
1976-08-14 · Other
(E)Memorandum & Articles of Association
1976-07-27 · Memorandum & Articles
(E)Statutory Declaration
1976-07-27 · Other
Certificate of Incorporation
1976-07-27 · Incorporation
(E)Notice of registered office and any change thereof
1976-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-04-01 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)FIB - Return of allotments | Other | 1976-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-27 | |
| (E)Statutory Declaration | Other | 1976-07-27 | |
| Certificate of Incorporation | Incorporation | 1976-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 |
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