APM Monaco Limited — Filings & Documents (146)
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(E)FNSC1 - Return of Allotment
2026-03-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-29 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-29 · Memorandum & Articles
(E)Special resolution
2025-08-29 · Other
(E)FNSC1 - Return of Allotment
2025-04-22 · Share Related
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-02 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-23 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-23 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-22 · Memorandum & Articles
(E)Special resolution
2020-12-22 · Other
(E)FNSC1 - Return of Allotment
2020-11-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)Special resolution
2019-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-02 · Memorandum & Articles
(E)Special resolution
2019-01-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)Special resolution
2018-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)Amended document
2018-06-08 · Other
(E)Amended document
2018-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)Special resolution
2017-07-27 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-20 · Name Change
Certificate of Change of Name
2016-12-20 · Name Change
(E)FNSC1 - Return of Allotment
2016-12-14 · Share Related
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-18 · Charges
(E)Instrument
2015-09-18 · Other
(E)Certificate of Registration of Charge
2015-09-18 · Charges
(E)Amended document
2015-03-05 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-27 · Name Change
Certificate of Change of Name
2011-01-27 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-29 | |
| (E)Special resolution | Other | 2025-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-22 | |
| (E)Special resolution | Other | 2020-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-02 | |
| (E)Special resolution | Other | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)Special resolution | Other | 2018-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)Special resolution | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-20 | |
| Certificate of Change of Name | Name Change | 2016-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-18 | |
| (E)Instrument | Other | 2015-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-18 | |
| (E)Amended document | Other | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-27 | |
| Certificate of Change of Name | Name Change | 2011-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 |
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