ACEMINOR FAR EAST LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-21 · Charges
(E)Instrument
2023-06-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-09 · Charges
(E)Instrument
2023-06-09 · Other
(E)Certificate of Registration of Charge
2023-06-09 · Charges
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)Special resolution
2020-03-09 · Other
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-20 · Charges
(E)Instrument
2017-03-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-14 · Charges
(E)Instrument
2017-03-14 · Other
(E)Certificate of Registration of Charge
2017-03-14 · Charges
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-13 · Charges
(E)Instrument
2014-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-13 · Charges
(E)Instrument
2014-11-13 · Other
(E)Certificate of Registration of Charge
2014-11-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-08-18 · Charges
(E)Instrument
2014-08-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-18 · Charges
(E)Instrument
2014-08-18 · Other
(E)Certificate of Registration of Charge
2014-08-18 · Charges
(E)Certificate of Registration of Charge
2014-08-18 · Charges
(E)FSC1 - Return of Allotments
2014-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-18 · Address Change
(E)FSC1 - Return of Allotments
2013-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-20 · Charges
(E)Certificate of Registration of Charge
2005-09-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-07-06 · Memorandum & Articles
(E)Amended document
2004-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)Special resolution
2004-06-01 · Other
Certificate of Change of Name
2004-05-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Amended document
2003-10-17 · Other
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
(E)Special resolution for change of name
2003-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Certificate of Registration of Charge
1997-09-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-15 · Charges
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-13 · Other
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-20 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
(E)FAR1 - Annual return (with a list of members)
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-21 | |
| (E)Instrument | Other | 2023-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-09 | |
| (E)Instrument | Other | 2023-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)Special resolution | Other | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-20 | |
| (E)Instrument | Other | 2017-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-14 | |
| (E)Instrument | Other | 2017-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-13 | |
| (E)Instrument | Other | 2014-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-13 | |
| (E)Instrument | Other | 2014-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-18 | |
| (E)Instrument | Other | 2014-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-18 | |
| (E)Instrument | Other | 2014-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-06 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)Special resolution | Other | 2004-06-01 | |
| Certificate of Change of Name | Name Change | 2004-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Amended document | Other | 2003-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| (E)Special resolution for change of name | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-20 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return |
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