ACE BOY COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Special resolution
1994-07-27 · Other
(E)Statutory declaration (Dormant company)
1994-07-27 · Other
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-11 · Other
(E)Certificate of Registration of Charge
1986-11-11 · Charges
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Special resolution | Other | 1994-07-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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