ACE INTERNATIONAL ELECTRONICS LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-13 · Charges
(E)Instrument
2019-09-13 · Other
(E)Amended document
2019-03-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-26 · Address Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)Certificate of Registration of Charge
2017-01-19 · Charges
(E)Amended document
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-07 · Charges
(E)Instrument
2016-07-07 · Other
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)Certificate of Registration of Charge
2016-07-07 · Charges
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Amended document
2015-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)Certificate of Registration of Charge
2015-02-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-30 · Charges
(E)Certificate of Registration of Charge
2013-07-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)FM1 - Mortgage or charge details
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
(E)Certificate of Registration of Charge
2012-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)Amended document
2010-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-26 · Charges
(E)Certificate of Registration of Charge
2010-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-06-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-05-29 · Name Change
Certificate of Change of Name
2009-05-29 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-13 | |
| (E)Instrument | Other | 2019-09-13 | |
| (E)Amended document | Other | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-19 | |
| (E)Amended document | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-07 | |
| (E)Instrument | Other | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Amended document | Other | 2015-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)Amended document | Other | 2010-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-29 | |
| Certificate of Change of Name | Name Change | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 |
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