AML GROUP HOLDINGS LIMITED — Filings & Documents (186)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FIB - Return of allotments
1995-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-19 · Other
(E)Special resolution
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1993-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Resignation letter from directors or secretaries
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-07-03 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Annual return
1982-11-02 · Annual Return
(E)FIB - Return of allotments
1982-02-22 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Ordinary resolution
1981-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)Special resolution
1981-09-04 · Other
(E)Special resolution
1981-06-26 · Other
Certificate of Incorporation on Change of Name
1981-06-26 · Name Change
(E)Notice of registered office and any change thereof
1981-05-15 · Address Change
(E)Memorandum & Articles of Association
1981-03-20 · Memorandum & Articles
(E)Statutory Declaration
1981-03-20 · Other
Certificate of Incorporation
1981-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-19 | |
| (E)Special resolution | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Annual return | Annual Return | 1982-11-02 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Ordinary resolution | Other | 1981-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)Special resolution | Other | 1981-09-04 | |
| (E)Special resolution | Other | 1981-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-20 | |
| (E)Statutory Declaration | Other | 1981-03-20 | |
| Certificate of Incorporation | Incorporation | 1981-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 |
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