GUANGZHOU ACE (H.K.) COMPANY LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2018-05-18 · Other
Information sheet re S.751(1)
2018-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-17 · Address Change
(E)Amended document
2012-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Memorandum of satisfaction
1998-11-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-10-27 · Name Change
(E)Special resolution for change of name
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-13 · Other
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)Ordinary resolution
1996-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-13 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-18 | |
| Information sheet re S.751(1) | Other | 2018-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-17 | |
| (E)Amended document | Other | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-27 | |
| (E)Special resolution for change of name | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)Ordinary resolution | Other | 1996-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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