AMPRADO ENTERPRISES LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
Information sheet re S.751(1)
2016-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-26 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-08 · Name Change
Certificate of Change of Name
2011-11-08 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2004-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Special resolution
1994-08-18 · Other
Certificate of Incorporation on Change of Name
1994-08-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)FIB - Return of allotments
1978-05-10 · Other
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| Information sheet re S.751(1) | Other | 2016-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-08 | |
| Certificate of Change of Name | Name Change | 2011-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Special resolution | Other | 1994-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)FIB - Return of allotments | Other | 1978-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 |
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