AMEX INVESTMENT LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)Special Resolution (Dormant Company)
2012-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-01 · Share Related
(E)Agreement or contract
2011-03-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-30 · Share Related
(E)Special resolution
2010-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-12-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-11 · Name Change
(E)Special resolution for change of name
2001-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1996-04-12 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)Annual return
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)Ordinary resolution
1990-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-05 · Other
(E)FIB - Return of allotments
1990-06-05 · Other
(E)FIB - Return of allotments
1989-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-08 · Director/Secretary Change
(E)Ordinary and special resolution
1989-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-08 · Other
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-01 | |
| (E)Agreement or contract | Other | 2011-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-30 | |
| (E)Special resolution | Other | 2010-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-05 | |
| (E)FIB - Return of allotments | Other | 1990-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-08 | |
| (E)Ordinary and special resolution | Other | 1989-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-08 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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