CENTURY ACE COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Annual return
1997-04-24 · Annual Return
(E)Memorandum of satisfaction
1996-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1996-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Memorandum of satisfaction
1996-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)Written resolution
1995-12-15 · Other
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Annual return
1995-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-02 · Other
(E)Certificate of Registration of Charge
1991-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-06 · Address Change
(E)Memorandum of satisfaction
1991-02-19 · Memorandum & Articles
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)Written resolution | Other | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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