ACEMARK EXPORTS (H.K.) LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291AA(9)
2007-10-26 · Other
Information sheet re S.291AA(7)
2007-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)Certificate of Registration of Charge
2003-05-26 · Charges
(E)FM1 - Mortgage or charge details
2003-05-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-08-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)Certificate of Registration of Charge
2000-10-05 · Charges
(E)FM1 - Mortgage or charge details
2000-10-05 · Charges
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-08-08 · Share Related
(E)Ordinary resolution
2000-08-08 · Other
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)Special resolution
2000-02-16 · Other
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)Certificate of Registration of Charge
1999-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-02-02 · Share Related
Certificate of Incorporation on Change of Name
1999-01-29 · Name Change
(E)Special resolution for change of name
1999-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-28 · Share Related
(E)Ordinary resolution
1999-01-28 · Other
(E)FSC1 - Return of Allotments
1998-11-19 · Share Related
(E)Certificate of Registration of Charge
1998-10-20 · Charges
(E)FM1 - Mortgage or charge details
1998-10-20 · Charges
(E)FIII - Notice of increase in nominal capital
1998-10-03 · Other
(E)Ordinary resolution
1998-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)Annual return
1996-08-05 · Annual Return
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)Annual return
1995-02-20 · Annual Return
(E)Certificate of Registration of Charge
1995-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-17 · Other
(E)Ordinary resolution
1994-12-03 · Other
(E)FIB - Return of allotments
1994-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-06 · Other
(E)Certificate of Registration of Charge
1993-10-06 · Charges
(E)FIB - Return of allotments
1993-03-12 · Other
(E)Ordinary resolution
1993-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-26 | |
| Information sheet re S.291AA(7) | Other | 2007-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-08-08 | |
| (E)Ordinary resolution | Other | 2000-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)Special resolution | Other | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-29 | |
| (E)Special resolution for change of name | Other | 1999-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-28 | |
| (E)Ordinary resolution | Other | 1999-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-03 | |
| (E)Ordinary resolution | Other | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-17 | |
| (E)Ordinary resolution | Other | 1994-12-03 | |
| (E)FIB - Return of allotments | Other | 1994-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-06 | |
| (E)FIB - Return of allotments | Other | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1993-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-16 |
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