Acclime Global Business Limited — Filings & Documents (153)
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(E)Resignation letter from directors or secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Amended document
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-13 · Other
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-11 · Other
(E)FI - Particulars of a contract relating to shares
1994-11-11 · Other
(E)Ordinary resolution
1994-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-10 · Other
(E)FIB - Return of allotments
1994-06-30 · Other
(E)FI - Particulars of a contract relating to shares
1994-06-30 · Other
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Ordinary resolution
1994-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Annual return
1992-08-06 · Annual Return
(E)FIB - Return of allotments
1992-07-07 · Other
(E)Ordinary resolution
1992-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Special resolution
1991-10-07 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Ordinary resolution
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)Ordinary resolution
1991-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)Statutory Declaration
1991-01-02 · Other
Certificate of Incorporation
1991-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Amended document | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)FIB - Return of allotments | Other | 1994-11-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Special resolution | Other | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Ordinary resolution | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)Ordinary resolution | Other | 1991-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)Statutory Declaration | Other | 1991-01-02 | |
| Certificate of Incorporation | Incorporation | 1991-01-02 |
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