ACE WIN (H.K.) LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-28 · Charges
(E)Instrument
2015-08-28 · Other
(E)Certificate of Registration of Charge
2015-08-28 · Charges
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)Amended document
2012-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-20 · Charges
(E)Certificate of Registration of Charge
2010-08-20 · Charges
(E)FM1 - Mortgage or charge details
2010-04-01 · Charges
(E)Certificate of Registration of Charge
2010-04-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-10 · Charges
(E)Certificate of Registration of Charge
2005-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-13 · Other
(E)Memorandum & Articles of Association
1999-08-13 · Memorandum & Articles
Certificate of Incorporation
1999-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-28 | |
| (E)Instrument | Other | 2015-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)Amended document | Other | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Declaration of Compliance | Other | 1999-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-13 | |
| Certificate of Incorporation | Incorporation | 1999-08-13 |
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