AMEREX INTERNATIONAL (ISRAEL) LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Amended document
1998-08-19 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FIB - Return of allotments
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-01 · Other
(E)Memorandum & Articles of Association
1996-08-01 · Memorandum & Articles
Certificate of Incorporation
1996-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Amended document | Other | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Declaration of Compliance | Other | 1996-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-01 | |
| Certificate of Incorporation | Incorporation | 1996-08-01 |
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