FIVE ACE COMPANY LIMITED — Filings & Documents (28)

(E)Information sheet re s.291(5)

1994-12-31 · Other

(E)Information sheet re s.291(6)

1994-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-12 · Address Change

(E)Annual return

1994-03-12 · Annual Return

(E)Resignation letter from directors or secretaries

1994-01-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-04 · Director/Secretary Change

(E)Annual return

1993-02-05 · Annual Return

(E)Annual return

1992-01-13 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)Annual return

1989-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-02-16 · Annual Return

(E)Annual return

1987-02-14 · Annual Return

(E)Annual return

1986-05-09 · Annual Return

(E)Special resolution

1985-11-22 · Other

Certificate of Incorporation on Change of Name

1985-11-22 · Name Change

(E)Annual return

1985-11-14 · Annual Return

(E)Annual return

1985-11-14 · Annual Return

(E)FIB - Return of allotments

1985-10-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-30 · Other

(E)Memorandum & Articles of Association

1983-06-24 · Memorandum & Articles

(E)Statutory Declaration

1983-06-24 · Other

Certificate of Incorporation

1983-06-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1994-12-31
(E)Information sheet re s.291(6)	Other	1994-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-12
(E)Notice of registered office and any change thereof	Address Change	1994-05-12
(E)Annual return	Annual Return	1994-03-12
(E)Resignation letter from directors or secretaries	Other	1994-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-04
(E)Annual return	Annual Return	1993-02-05
(E)Annual return	Annual Return	1992-01-13
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-31
(E)Annual return	Annual Return	1989-01-24
(E)Notice of registered office and any change thereof	Address Change	1988-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-16
(E)Annual return	Annual Return	1987-02-14
(E)Annual return	Annual Return	1986-05-09
(E)Special resolution	Other	1985-11-22
Certificate of Incorporation on Change of Name	Name Change	1985-11-22
(E)Annual return	Annual Return	1985-11-14
(E)Annual return	Annual Return	1985-11-14
(E)FIB - Return of allotments	Other	1985-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-06
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-06-24
(E)Statutory Declaration	Other	1983-06-24
Certificate of Incorporation	Incorporation	1983-06-24

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