ACE ELECTRONICS LIMITED — Filings & Documents (169)
Page 2 of 2
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Court order
1989-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-05-03 · Other
(E)Annual return
1989-04-12 · Annual Return
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Special resolution
1988-09-20 · Other
Certificate of Incorporation on Change of Name
1988-09-20 · Name Change
(E)Special resolution
1988-08-03 · Other
(E)Ordinary resolution
1988-06-24 · Other
(E)FIB - Return of allotments
1988-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)Ordinary resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
(E)Ordinary resolution
1987-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-23 · Other
(E)FIB - Return of allotments
1987-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)Annual return
1986-06-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-24 · Other
(E)Certificate of Registration of Charge
1985-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-16 · Other
(E)Certificate of Registration of Charge
1985-01-16 · Charges
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)Annual return
1984-03-10 · Annual Return
(E)Ordinary resolution
1983-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-16 · Other
(E)FIB - Return of allotments
1983-12-16 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-14 · Other
(E)Certificate of Registration of Charge
1982-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-15 · Other
(E)Certificate of Registration of Charge
1981-07-15 · Charges
(E)Notice of registered office and any change thereof
1981-07-13 · Address Change
(E)Notice of registered office and any change thereof
1980-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FIB - Return of allotments
1980-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-25 · Other
(E)Memorandum & Articles of Association
1980-04-09 · Memorandum & Articles
(E)Statutory Declaration
1980-04-09 · Other
Certificate of Incorporation
1980-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Court order | Other | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Special resolution | Other | 1988-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-20 | |
| (E)Special resolution | Other | 1988-08-03 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 | |
| (E)Ordinary resolution | Other | 1987-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-23 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Ordinary resolution | Other | 1983-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-16 | |
| (E)FIB - Return of allotments | Other | 1983-12-16 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FIB - Return of allotments | Other | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-09 | |
| (E)Statutory Declaration | Other | 1980-04-09 | |
| Certificate of Incorporation | Incorporation | 1980-04-09 |
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