ACEWIN ACCOUNTING & SECRETARIAL CO., LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-24 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · 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
1994-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-23 · Annual Return
(E)Annual return
1991-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-05-07 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-30 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Notice of registered office and any change thereof
1983-02-08 · Address Change
(E)Memorandum & Articles of Association
1983-01-21 · Memorandum & Articles
(E)Statutory Declaration
1983-01-21 · Other
Certificate of Incorporation
1983-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (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 | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1983-01-21 | |
| Certificate of Incorporation | Incorporation | 1983-01-21 |
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