ACE MOLD COMPANY LIMITED — Filings & Documents (120)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-23 · Charges
(E)Instrument
2023-05-23 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-24 · Charges
(E)Instrument
2021-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-12-10 · Charges
(E)Instrument
2020-12-10 · Other
(E)Certificate of Registration of Charge
2020-12-10 · Charges
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)Amended document
2019-08-27 · Other
(E)Amended document
2019-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-01-22 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)Special resolution
2014-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)Amended document
2011-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)Amended document
2010-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-08 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-27 · Share Related
(E)Special resolution
2006-02-27 · Other
(E)FSC1 - Return of Allotments
2006-02-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E) Explanatory Letter
1999-08-09 · Other
(E)Amended document
1999-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Special resolution
1995-06-07 · Other
(E)FIB - Return of allotments
1994-09-07 · Other
(E)Annual return
1994-08-30 · Annual Return
(E)Ordinary resolution
1994-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-12 · Other
(E)FIB - Return of allotments
1994-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)Annual return
1993-11-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-23 | |
| (E)Instrument | Other | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-24 | |
| (E)Instrument | Other | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-10 | |
| (E)Instrument | Other | 2020-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)Amended document | Other | 2019-08-27 | |
| (E)Amended document | Other | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)Amended document | Other | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)Amended document | Other | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-27 | |
| (E)Special resolution | Other | 2006-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E) Explanatory Letter | Other | 1999-08-09 | |
| (E)Amended document | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Special resolution | Other | 1995-06-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 |
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