AMT CYBERPRISE LIMITED — Filings & Documents (76)
Information sheet re S.746(2)
2020-04-17 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-04 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-22 · Charges
(E)Certificate of Registration of Charge
2010-07-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)Amended document
2010-06-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)Memorandum of satisfaction
2002-03-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-03 · Charges
(E)FM1 - Mortgage or charge details
2001-08-03 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Certificate of Registration of Charge
2000-07-04 · Charges
(E)FM1 - Mortgage or charge details
2000-07-04 · Charges
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-10 · Charges
(E)Certificate of Registration of Charge
1999-06-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Annual return
1994-03-21 · Annual Return
(E)Special resolution
1993-04-15 · Other
(E)Annual return
1993-04-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-18 · Other
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FIB - Return of allotments
1991-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)Amended document | Other | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-04 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Special resolution | Other | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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