ACEPOINT INDUSTRIES LIMITED — Filings & Documents (97)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-04 · Other
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Ordinary resolution
1992-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-11 · Other
(E)FIB - Return of allotments
1992-02-11 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Ordinary resolution
1991-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-07 · Other
(E)FIB - Return of allotments
1991-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-10 · Other
(E)Ordinary resolution
1989-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-10 · Other
(E)FIB - Return of allotments
1989-11-10 · Other
(E)Annual return
1988-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Ordinary resolution | Other | 1991-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-10 | |
| (E)FIB - Return of allotments | Other | 1989-11-10 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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