AMAGER ENTERPRISES LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-10-17 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)FIB - Return of allotments
1988-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-05 · Other
(E)Certificate of Registration of Charge
1988-05-05 · Charges
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-01 · Memorandum & Articles
(E)Statutory Declaration
1988-03-01 · Other
Certificate of Incorporation
1988-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-01 | |
| (E)Statutory Declaration | Other | 1988-03-01 | |
| Certificate of Incorporation | Incorporation | 1988-03-01 |
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