ACE FULL DEVELOPMENT ENTERPRISE LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2013-01-25 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-30 · Share Related
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)Special resolution
2003-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-03 · Share Related
(E)Ordinary resolution
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)Ordinary resolution
1999-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)Special resolution | Other | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-03 | |
| (E)Ordinary resolution | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)Ordinary resolution | Other | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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