BRAND ACE LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2015-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FM1 - Mortgage or charge details
2011-02-01 · Charges
(E)FM1 - Mortgage or charge details
2011-02-01 · Charges
(E)Certificate of Registration of Charge
2011-02-01 · Charges
(E)Certificate of Registration of Charge
2011-02-01 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)Certificate of Registration of Charge
2011-01-18 · Charges
(E)FM1 - Mortgage or charge details
2011-01-04 · Charges
(E)Certificate of Registration of Charge
2011-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-03 · Address Change
(E)FM1 - Mortgage or charge details
2009-07-10 · Charges
(E)Certificate of Registration of Charge
2009-07-10 · Charges
(E)Special resolution
2009-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-02 · Share Related
Certificate of Incorporation
2009-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-10 | |
| (E)Special resolution | Other | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-02 | |
| Certificate of Incorporation | Incorporation | 2009-02-02 |
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