Acclime Corporate Services Limited — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)Certificate of Registration of Charge
2025-08-04 · Charges
Certificate of Amalgamation
2025-07-31 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-07-25 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-07-25 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-07-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-07-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2025-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-11-21 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-10 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-11-10 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
Certificate of Amalgamation
2022-12-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-08 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-12-08 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-18 · Charges
(E)Instrument
2022-08-18 · Other
(E)Certificate of Registration of Charge
2022-08-18 · Charges
Certificate of Amalgamation
2022-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2022-08-01 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-08-01 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-08-01 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-08-01 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-08-01 · Director/Secretary Change
Certificate of Change of Name
2021-12-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-10 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-18 · Memorandum & Articles
(E)Special resolution
2021-11-18 · Other
(E)Amended document
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)Certificate of Registration of Charge
2021-08-30 · Charges
Certificate of Amalgamation
2021-06-29 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-06-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-06-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-06-24 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-06-24 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
Certificate of Change of Name
2020-06-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)Special resolution
2020-04-28 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-23 · Share Related
(E)Articles of Association
2019-09-23 · Memorandum & Articles
Certificate of Incorporation
2019-09-23 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| Certificate of Amalgamation | Other | 2025-07-31 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-07-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-11-21 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| Certificate of Amalgamation | Other | 2022-12-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-08 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-12-08 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-18 | |
| (E)Instrument | Other | 2022-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-18 | |
| Certificate of Amalgamation | Other | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-08-01 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-08-01 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-08-01 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-08-01 | |
| Certificate of Change of Name | Name Change | 2021-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-18 | |
| (E)Special resolution | Other | 2021-11-18 | |
| (E)Amended document | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-30 | |
| Certificate of Amalgamation | Other | 2021-06-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-06-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-24 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-06-24 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| Certificate of Change of Name | Name Change | 2020-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)Special resolution | Other | 2020-04-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-23 | |
| Certificate of Incorporation | Incorporation | 2019-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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