ACI TIANJIN LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)Special resolution
2012-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary 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)
1998-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)Annual return
1997-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Memorandum & Articles of Association
1994-05-05 · Memorandum & Articles
(E)Statutory Declaration
1994-05-05 · Other
Certificate of Incorporation
1994-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)Special resolution | Other | 2012-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (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 | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-05 | |
| (E)Statutory Declaration | Other | 1994-05-05 | |
| Certificate of Incorporation | Incorporation | 1994-05-05 |
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