ARCHITECTURAL CONCRETE ENGINEERING LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)Special Resolution (Dormant Company)
2021-09-14 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-28 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)Amended document
2008-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-28 · Share Related
(E)FSC1 - Return of Allotments
2004-01-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)Ordinary resolution
2004-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-26 · Other
(E)FSC1 - Return of Allotments
1998-08-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)Ordinary resolution
1998-08-18 · Other
(E)Memorandum & Articles of Association
1998-07-24 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-24 · Other
Certificate of Incorporation
1998-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)Amended document | Other | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)Ordinary resolution | Other | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)Ordinary resolution | Other | 1998-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-24 | |
| (E)Declaration of Compliance | Other | 1998-07-24 | |
| Certificate of Incorporation | Incorporation | 1998-07-24 |
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