ACTCO CORPORATE SERVICES LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-13 · Share Related
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-29 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)Special resolution
2009-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-30 · Other
(E)Ordinary resolution
1994-12-30 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-16 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-26 · Memorandum & Articles
(E)Statutory Declaration
1993-10-26 · Other
Certificate of Incorporation
1993-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)Special resolution | Other | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-02 | |
| (E)FIB - Return of allotments | Other | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-26 | |
| (E)Statutory Declaration | Other | 1993-10-26 | |
| Certificate of Incorporation | Incorporation | 1993-10-26 |
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