Acmetec Holdings Limited — Filings & Documents (34)
(C)FNAR1 - Annual Return
2026-04-15 · Annual Return
(C)FNAR1 - Annual Return
2025-04-15 · Annual Return
(C)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-19 · Annual Return
(C)FNAR1 - Annual Return
2022-04-21 · Annual Return
(C)FNAR1 - Annual Return
2021-04-20 · Annual Return
(C)FNAR1 - Annual Return
2020-04-16 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-18 · Annual Return
(C)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-06-02 · Annual Return
(C)FNAR1 - Annual Return
2016-05-25 · Annual Return
(C)FNAR1 - Annual Return
2015-05-26 · Annual Return
(C)FNAR1 - Annual Return
2014-05-19 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2014-03-17 · Charges
(C)Instrument
2014-03-17 · Other
(C)Certificate of Registration of Charge
2014-03-17 · Charges
(C)FM1 - Mortgage or charge details
2014-01-22 · Other
(C)Certificate of Registration of Charge
2014-01-22 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(C)FM1 - Mortgage or charge details
2012-03-30 · Other
(C)Certificate of Registration of Charge
2012-03-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-30 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(C)Memorandum & Articles of Association
2010-04-14 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-14 · Share Related
Certificate of Incorporation
2010-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-17 | |
| (C)Instrument | Other | 2014-03-17 | |
| (C)Certificate of Registration of Charge | Charges | 2014-03-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2014-01-22 | |
| (C)Certificate of Registration of Charge | Charges | 2014-01-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-03-30 | |
| (C)Certificate of Registration of Charge | Charges | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-14 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-14 | |
| Certificate of Incorporation | Incorporation | 2010-04-14 |
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