AMBROSE & CONSULTANTS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-05 · Other
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNSC1 - Return of Allotment
2025-01-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)Special resolution
2005-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Annual return
1996-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)Annual return
1995-05-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)FIB - Return of allotments
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)Special resolution | Other | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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