ACEWIN INDUSTRIAL LIMITED — Filings & Documents (138)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)Memorandum of satisfaction
2001-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-17 · Other
(E)Certificate of Registration of Charge
1999-08-16 · Charges
(E)FM1 - Mortgage or charge details
1999-08-16 · Charges
(E)Special resolution
1999-08-11 · Other
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)Amended document
1999-06-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)Ordinary resolution
1999-05-25 · Other
(E)FSC1 - Return of Allotments
1999-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-12 · Share Related
(E)Ordinary resolution
1999-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-28 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-28 · Other
Certificate of Incorporation
1998-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-16 | |
| (E)Special resolution | Other | 1999-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)Amended document | Other | 1999-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)Ordinary resolution | Other | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-12 | |
| (E)Ordinary resolution | Other | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-28 | |
| (E)Declaration of Compliance | Other | 1998-08-28 | |
| Certificate of Incorporation | Incorporation | 1998-08-28 |
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