AMPCO LIGHTING LIMITED — Filings & Documents (66)
(E)Agreement or contract
2025-11-28 · Other
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)Agreement or contract
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)Agreement or contract
2022-12-05 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-28 · Charges
(E)Instrument
2022-07-28 · Other
(E)Agreement or contract
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)Agreement or contract
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)Agreement or contract
2019-11-18 · Other
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)Agreement or contract
2018-11-16 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-21 · Charges
(E)Instrument
2018-06-21 · Other
(E)Certificate of Registration of Charge
2018-06-21 · Charges
(E)Agreement or contract
2017-11-15 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)Agreement or contract
2016-11-15 · Other
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)Agreement or contract
2015-11-16 · Other
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-08 · Name Change
(E)Special resolution for change of name
2002-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-30 · Other
(E)Certificate of Registration of Charge
1996-11-30 · Charges
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-17 · Other
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)Agreement or contract | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)Agreement or contract | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-28 | |
| (E)Instrument | Other | 2022-07-28 | |
| (E)Agreement or contract | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)Agreement or contract | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)Agreement or contract | Other | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)Agreement or contract | Other | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-21 | |
| (E)Instrument | Other | 2018-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-21 | |
| (E)Agreement or contract | Other | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)Agreement or contract | Other | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)Agreement or contract | Other | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-08 | |
| (E)Special resolution for change of name | Other | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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