ActEco Limited — Filings & Documents (33)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-23 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2021-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
Information sheet re S.746(2)
2019-11-01 · Other
Information sheet re S.744(3)
2019-07-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)Certificate of Registration of Charge
2014-04-15 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-24 · Share Related
(E)Memorandum & Articles of Association
2014-02-24 · Memorandum & Articles
Certificate of Incorporation
2014-02-24 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-23 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2021-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| Information sheet re S.746(2) | Other | 2019-11-01 | |
| Information sheet re S.744(3) | Other | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-24 | |
| Certificate of Incorporation | Incorporation | 2014-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return |
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