ACEN C&I HKSA Limited — Filings & Documents (47)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-13 · Name Change
Certificate of Change of Name
2026-04-13 · Name Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FNSC1 - Return of Allotment
2024-12-05 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-11-19 · Charges
(E)Instrument
2024-11-19 · Other
(E)Certificate of Registration of Charge
2024-11-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-24 · Charges
(E)Instrument
2024-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)Certificate of Registration of Charge
2024-07-17 · Charges
(E)FNSC1 - Return of Allotment
2024-06-27 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-03-12 · Charges
(E)Instrument
2024-03-12 · Other
(E)Certificate of Registration of Charge
2024-03-12 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-10-27 · Charges
(E)Instrument
2022-10-27 · Other
(E)Certificate of Registration of Charge
2022-10-27 · Charges
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
Certificate of Incorporation
2018-09-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-11 · Share Related
(E)Articles of Association
2018-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-13 | |
| Certificate of Change of Name | Name Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-19 | |
| (E)Instrument | Other | 2024-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-24 | |
| (E)Instrument | Other | 2024-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-12 | |
| (E)Instrument | Other | 2024-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| Certificate of Incorporation | Incorporation | 2018-09-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-11 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-11 |
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