ASSET CAPITAL DEVELOPMENT LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)Amended document
2019-04-29 · Other
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)Amended document
2018-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-09 · Charges
(E)Instrument
2017-05-09 · Other
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)Certificate of Registration of Charge
2017-05-09 · Charges
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)Agreement or contract
2016-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-24 · Charges
(E)Instrument
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-03-06 · Share Related
(E)FSC1 - Return of Allotments
2007-03-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-01 · Charges
(E)Certificate of Registration of Charge
2006-04-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-03 · Annual Return
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)Certificate of Registration of Charge
2000-01-27 · Charges
(E)FM1 - Mortgage or charge details
2000-01-27 · Charges
(E)FD1 - Notification of First Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)Memorandum & Articles of Association
1999-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-03 · Other
Certificate of Incorporation
1999-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)Amended document | Other | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)Amended document | Other | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-09 | |
| (E)Instrument | Other | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)Agreement or contract | Other | 2016-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-24 | |
| (E)Instrument | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-03 | |
| (E)Declaration of Compliance | Other | 1999-11-03 | |
| Certificate of Incorporation | Incorporation | 1999-11-03 |
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