AMLEE HOLDINGS LIMITED — Filings & Documents (158)
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(E)Annual return
1992-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Annual return
1987-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Ordinary resolution
1985-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-30 · Other
(E)FIB - Return of allotments
1985-01-30 · Other
(E)FIB - Return of allotments
1985-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)Annual return
1981-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1980-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)Annual return
1979-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)FIB - Return of allotments
1978-10-12 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (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 | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-30 | |
| (E)FIB - Return of allotments | Other | 1985-01-30 | |
| (E)FIB - Return of allotments | Other | 1985-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 |
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