AMPCO TECHNOLOGIES LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)Agreement or contract
2024-06-26 · Other
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-03-31 · Other
(E)FNAR1 - Annual Return
2023-03-20 · 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
2022-07-05 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)Agreement or contract
2021-06-03 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)Agreement or contract
2020-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-16 · Charges
(E)Instrument
2020-04-16 · Other
(E)Certificate of Registration of Charge
2020-04-16 · Charges
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)Agreement or contract
2019-05-06 · Other
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-21 · Charges
(E)Instrument
2018-06-21 · Other
(E)Agreement or contract
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)Agreement or contract
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)Agreement or contract
2016-03-23 · Other
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-08 · Charges
(E)Certificate of Registration of Charge
2012-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)Amended document
2007-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-02 · Name Change
(E)Special resolution for change of name
2003-06-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Amended document
2002-04-11 · Other
(E)Amended document
2002-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-27 · Address Change
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)Agreement or contract | Other | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (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 | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)Agreement or contract | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)Agreement or contract | Other | 2020-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-16 | |
| (E)Instrument | Other | 2020-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)Agreement or contract | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-21 | |
| (E)Instrument | Other | 2018-06-21 | |
| (E)Agreement or contract | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)Agreement or contract | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)Agreement or contract | Other | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Amended document | Other | 2002-04-11 | |
| (E)Amended document | Other | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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