C. AMY LABORATORIES LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2023-10-06 · Other
Information sheet re S.751(1)
2023-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-02 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)Annual return
1984-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-28 · Other
(E)Annual return
1980-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-22 · Other
(E)Annual return
1979-11-07 · Annual Return
(E)Annual return
1978-11-02 · Annual Return
(E)Annual return
1978-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)Annual return
1976-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-14 · Other
(E)Annual return
1975-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-07 · Other
(E)Special resolution
1975-01-31 · Other
Certificate of Incorporation on Change of Name
1975-01-31 · Name Change
(E)Annual return
1974-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-11 · Other
(E)Annual return
1973-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-27 · Other
(E)Annual return
1972-07-27 · Annual Return
(E)Annual return
1971-07-24 · Annual Return
(E)Annual return
1971-02-12 · Annual Return
(E)FIB - Return of allotments
1970-07-27 · Other
(E)Notice of registered office and any change thereof
1970-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-24 · Other
(E)Memorandum & Articles of Association
1970-05-22 · Memorandum & Articles
(E)Statutory Declaration
1970-05-22 · Other
Certificate of Incorporation
1970-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-06 | |
| Information sheet re S.751(1) | Other | 2023-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-28 | |
| (E)Annual return | Annual Return | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-22 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)Annual return | Annual Return | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-14 | |
| (E)Annual return | Annual Return | 1975-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-07 | |
| (E)Special resolution | Other | 1975-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-11 | |
| (E)Annual return | Annual Return | 1973-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-27 | |
| (E)Annual return | Annual Return | 1972-07-27 | |
| (E)Annual return | Annual Return | 1971-07-24 | |
| (E)Annual return | Annual Return | 1971-02-12 | |
| (E)FIB - Return of allotments | Other | 1970-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-05-22 | |
| (E)Statutory Declaration | Other | 1970-05-22 | |
| Certificate of Incorporation | Incorporation | 1970-05-22 |
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