A.S.E. ENTERPRISES LIMITED — Filings & Documents (86)
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-05 · Memorandum & Articles
(E)Special resolution
2025-12-05 · Other
(E)Altered Articles of Association
2025-12-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)Ordinary resolution
1997-07-22 · Other
(E)FIB - Return of allotments
1997-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-22 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-17 · Annual Return
(E)Annual return
1990-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-16 · Other
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Annual return
1987-12-19 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-02 · Other
(E)Notice of registered office and any change thereof
1984-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)Special resolution
1984-06-06 · Other
Certificate of Incorporation on Change of Name
1984-06-06 · Name Change
(E)Special resolution
1984-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-09 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Special resolution
1983-09-16 · Other
Certificate of Incorporation on Change of Name
1983-09-16 · Name Change
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-05 · Address Change
(E)Memorandum & Articles of Association
1981-11-24 · Memorandum & Articles
(E)Statutory Declaration
1981-11-24 · Other
Certificate of Incorporation
1981-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-05 | |
| (E)Special resolution | Other | 2025-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)Ordinary resolution | Other | 1997-07-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-17 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)Special resolution | Other | 1984-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-06 | |
| (E)Special resolution | Other | 1984-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Special resolution | Other | 1983-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-24 | |
| (E)Statutory Declaration | Other | 1981-11-24 | |
| Certificate of Incorporation | Incorporation | 1981-11-24 |
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