ASIATIC ACE INVESTMENT LIMITED — Filings & Documents (84)
Information sheet re S.291(6) for local company
2011-12-09 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)Memorandum of satisfaction
2002-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-25 · Charges
(E)FM1 - Mortgage or charge details
2002-03-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)Memorandum of satisfaction
2001-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-23 · Charges
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)Memorandum of satisfaction
1996-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)Annual return
1995-11-24 · Annual Return
(E)Certificate of Registration of Charge
1995-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-13 · Other
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Ordinary resolution
1994-12-09 · Other
(E)FIB - Return of allotments
1994-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Annual return
1994-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-03 · Other
(E)Certificate of Registration of Charge
1991-09-03 · Charges
(E)FX(i) - Return of first directors and secretary
1991-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)Special resolution
1991-01-12 · Other
(E)Memorandum of satisfaction
1990-07-12 · Memorandum & Articles
(E)Ordinary resolution
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)Annual return
1989-11-11 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Ordinary resolution | Other | 1994-12-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Special resolution | Other | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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