ACE WIN INVESTMENT CO. LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291(6) for local company
2013-03-15 · Other
Information sheet re S.291(5) for local company
2012-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)FM1 - Mortgage or charge details
2006-09-05 · Charges
(E)Certificate of Registration of Charge
2006-09-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-17 · Charges
(E)Certificate of Registration of Charge
2006-07-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-25 · Share Related
(E)Special resolution
2006-03-30 · Other
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)FSC1 - Return of Allotments
2004-05-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-13 · Share Related
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)Certificate of Registration of Charge
2004-01-31 · Charges
(E)FM1 - Mortgage or charge details
2004-01-31 · Charges
(E)Certificate of Registration of Charge
2003-09-05 · Charges
(E)FM1 - Mortgage or charge details
2003-09-05 · Charges
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)Memorandum of satisfaction
2003-04-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-22 · Share Related
(E)Ordinary resolution
2000-05-22 · Other
(E)FSC1 - Return of Allotments
2000-05-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-25 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Special resolution
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-27 · Other
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-25 | |
| (E)Special resolution | Other | 2006-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-22 | |
| (E)Ordinary resolution | Other | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Special resolution | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-14 |
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