Acru Asset Management Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-18 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)Amended document
2017-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-08 · Name Change
Certificate of Change of Name
2006-12-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-07 · Share Related
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FSC1 - Return of Allotments
2004-05-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-10 · Incorporation
(E)Memorandum & Articles of Association
2004-05-10 · Memorandum & Articles
Certificate of Incorporation
2004-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)Amended document | Other | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-08 | |
| Certificate of Change of Name | Name Change | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-10 | |
| Certificate of Incorporation | Incorporation | 2004-05-10 |
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