ACE ELITE LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)Annual return
1994-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-10 · Other
(E)Annual return
1992-11-27 · Annual Return
(E)Ordinary resolution
1992-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-08 · Other
(E)FIB - Return of allotments
1992-08-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-03 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)Ordinary resolution
1992-07-29 · Other
(E)FIB - Return of allotments
1992-07-29 · Other
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Special resolution
1990-07-06 · Other
Certificate of Incorporation on Change of Name
1990-07-06 · Name Change
(E)Notice of registered office and any change thereof
1989-07-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-30 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Ordinary resolution | Other | 1992-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-08 | |
| (E)FIB - Return of allotments | Other | 1992-08-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Ordinary resolution | Other | 1992-07-29 | |
| (E)FIB - Return of allotments | Other | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Special resolution | Other | 1990-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 |
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