AMAGE COMPANY LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1998-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
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