AMAGNATE INTERNATIONAL LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-01 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-04 · Share Related
(E)Ordinary resolution
1999-03-04 · Other
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-22 · Other
Certificate of Incorporation
1997-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-04 | |
| (E)Ordinary resolution | Other | 1999-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-22 | |
| Certificate of Incorporation | Incorporation | 1997-01-22 |
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