ACER (CHINA) COMPANY LIMITED — Filings & Documents (109)
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(E)Court order
2020-12-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)Court Order
2013-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-09-22 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-06 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-07-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-03-23 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-03-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-01-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-11-27 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-11-27 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-10-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-23 · Charges
(E)Certificate of Registration of Charge
2008-01-23 · Charges
(E)FM1 - Mortgage or charge details
2007-11-07 · Charges
(E)Certificate of Registration of Charge
2007-11-07 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-05-31 · Charges
(E)Certificate of Registration of Charge
2007-05-31 · Charges
(E)Special resolution
2007-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2007-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-29 · Charges
(E)Certificate of Registration of Charge
2007-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-05 · Charges
(E)Certificate of Registration of Charge
2006-10-05 · Charges
(E)FM1 - Mortgage or charge details
2006-09-20 · Charges
(E)Certificate of Registration of Charge
2006-09-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-17 · Share Related
(E)FSC1 - Return of Allotments
2006-06-17 · Share Related
(E)FM1 - Mortgage or charge details
2006-06-06 · Charges
(E)Certificate of Registration of Charge
2006-06-06 · Charges
(E)FM1 - Mortgage or charge details
2006-03-23 · Charges
(E)Certificate of Registration of Charge
2006-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FNC2 - Notification of Change of Company Name
2005-08-15 · Name Change
Certificate of Change of Name
2005-08-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-24 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-11 · Share Related
(E)FSC1 - Return of Allotments
2004-10-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)Amended document
2003-09-03 · Other
(E)Amended document
2003-09-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)Information sheet re S.290A(6)
2003-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FIB - Return of allotments
1993-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)Court Order | Other | 2013-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-09-22 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-07-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-03-23 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-03-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-11-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-11-27 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-31 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-15 | |
| Certificate of Change of Name | Name Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)Amended document | Other | 2003-09-03 | |
| (E)Amended document | Other | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)Information sheet re S.290A(6) | Other | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 |
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