ACRE Ginko Holding Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-16 · Charges
(E)Instrument
2025-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-16 · Charges
(E)Instrument
2025-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-06-16 · Charges
(E)Instrument
2025-06-16 · Other
(E)Certificate of Registration of Charge
2025-06-16 · Charges
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)Certificate of Registration of Charge
2024-02-06 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-18 · Share Related
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)Amended document
2022-08-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-26 · Share Related
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-07 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-28 · Charges
(E)Instrument
2021-01-28 · Other
(E)Certificate of Registration of Charge
2021-01-28 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-26 · Memorandum & Articles
(E)Special resolution
2021-01-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-14 · Memorandum & Articles
(E)Special resolution
2021-01-14 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-01-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-14 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)Certificate of Registration of Charge
2021-01-05 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-30 · Memorandum & Articles
(E)Special resolution
2020-12-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-11-03 · Name Change
Certificate of Change of Name
2020-11-03 · Name Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-06 · Other
Certificate of Incorporation
2019-09-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-10 · Share Related
(E)Articles of Association
2019-09-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-16 | |
| (E)Instrument | Other | 2025-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-16 | |
| (E)Instrument | Other | 2025-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-16 | |
| (E)Instrument | Other | 2025-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)Amended document | Other | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-28 | |
| (E)Instrument | Other | 2021-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-26 | |
| (E)Special resolution | Other | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-14 | |
| (E)Special resolution | Other | 2021-01-14 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-30 | |
| (E)Special resolution | Other | 2020-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-03 | |
| Certificate of Change of Name | Name Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-06 | |
| Certificate of Incorporation | Incorporation | 2019-09-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-10 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-10 |
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