ACTIVE CHANCE COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2011-04-15 · Other
Information sheet re S.291AA(7)
2010-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)Special resolution
2006-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-15 | |
| Information sheet re S.291AA(7) | Other | 2010-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)Special resolution | Other | 2006-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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