ACPG Bucheon Development Limited — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)Certificate of Registration of Charge
2024-07-02 · Charges
(E)Certificate of Registration of Charge
2024-07-02 · Charges
(E)Certificate of Registration of Charge
2024-07-02 · Charges
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-07 · Charges
(E)Instrument
2021-07-07 · Other
(E)Certificate of Registration of Charge
2021-07-07 · Charges
(E)Certificate of Registration of Charge
2021-07-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)Certificate of Registration of Charge
2021-06-21 · Charges
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)Special resolution
2021-06-11 · Other
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
Certificate of Incorporation
2019-05-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-21 · Share Related
(E)Articles of Association
2019-05-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-07 | |
| (E)Instrument | Other | 2021-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)Special resolution | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| Certificate of Incorporation | Incorporation | 2019-05-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-21 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles |
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