ACEWAY VENTURES LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-06 · Memorandum & Articles
(E)Special resolution
2022-12-06 · Other
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)Special resolution
2017-11-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-26 · Address Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-06 | |
| (E)Special resolution | Other | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)Special resolution | Other | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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