AMALFI LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-08 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-12 · Other
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1989-12-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)Annual return
1987-09-10 · Annual Return
(E)Special resolution
1987-06-12 · Other
Certificate of Incorporation on Change of Name
1987-06-12 · Name Change
(E)Ordinary resolution
1987-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-22 · Other
(E)Notice filed under s.54
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-14 · Other
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)Ordinary resolution
1987-03-13 · Other
(E)Memorandum & Articles of Association
1985-11-08 · Memorandum & Articles
(E)Statutory Declaration
1985-11-08 · Other
Certificate of Incorporation
1985-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Special resolution | Other | 1987-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-12 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-22 | |
| (E)Notice filed under s.54 | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)Ordinary resolution | Other | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-08 | |
| (E)Statutory Declaration | Other | 1985-11-08 | |
| Certificate of Incorporation | Incorporation | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 |
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