ACE RENOWN COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2014-03-14 · Other
Information sheet re S.291(5) for local company
2013-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FSC1 - Return of Allotments
2005-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1993-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Ordinary resolution
1991-05-06 · Other
(E)FIB - Return of allotments
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E) Explanatory Letter
1989-12-15 · Other
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-20 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-13 · Other
(E)Certificate of Registration of Charge
1988-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Ordinary resolution
1988-02-16 · Other
(E)FIB - Return of allotments
1988-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
(E)Statutory Declaration
1987-12-01 · Other
Certificate of Incorporation
1987-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-03-14 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Ordinary resolution | Other | 1991-05-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E) Explanatory Letter | Other | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Ordinary resolution | Other | 1988-02-16 | |
| (E)FIB - Return of allotments | Other | 1988-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 | |
| (E)Statutory Declaration | Other | 1987-12-01 | |
| Certificate of Incorporation | Incorporation | 1987-12-01 |
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