ACE ASIAN (H.K.) LIMITED — Filings & Documents (89)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-21 · Other
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Amended document
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-19 · Other
(E)Annual return
1992-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)Annual return
1992-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-14 · Annual Return
(E)Annual return
1992-11-14 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1982-01-04 · Annual Return
(E)Ordinary resolution
1981-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-31 · Other
(E)FIB - Return of allotments
1981-12-31 · Other
(E)Annual return
1981-11-20 · Annual Return
(E)Ordinary resolution
1981-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-21 · Other
(E)FIB - Return of allotments
1981-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Ordinary resolution
1981-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-14 · Other
(E)FIB - Return of allotments
1981-07-14 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)Annual return
1979-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)Special resolution
1976-10-08 · Other
Certificate of Incorporation on Change of Name
1976-10-08 · Name Change
(E)Notice of registered office and any change thereof
1976-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-08 · Other
(E)Notice of registered office and any change thereof
1976-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-27 · Other
(E)FIB - Return of allotments
1976-09-27 · Other
(E)Memorandum & Articles of Association
1976-07-09 · Memorandum & Articles
(E)Statutory Declaration
1976-07-09 · Other
Certificate of Incorporation
1976-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Amended document | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Ordinary resolution | Other | 1981-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-31 | |
| (E)FIB - Return of allotments | Other | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)Ordinary resolution | Other | 1981-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-21 | |
| (E)FIB - Return of allotments | Other | 1981-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Ordinary resolution | Other | 1981-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-14 | |
| (E)FIB - Return of allotments | Other | 1981-07-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)Special resolution | Other | 1976-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-27 | |
| (E)FIB - Return of allotments | Other | 1976-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-09 | |
| (E)Statutory Declaration | Other | 1976-07-09 | |
| Certificate of Incorporation | Incorporation | 1976-07-09 |
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