AMKAY COMPANY LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-01-31 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-25 · Other
(E)Special resolution
2022-11-25 · Other
(E)Amended document
2022-09-29 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-26 · Share Related
(E)Amended document
2019-10-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-12 · Other
(E)Special resolution
2019-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-03-15 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)Certificate of Registration of Charge
2018-07-10 · Charges
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)Amended document
2017-08-09 · Other
(E)Amended document
2017-07-24 · Other
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)Amended document
2017-05-15 · Other
(E)Amended document
2017-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-09 · Address Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)Amended document
2014-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-05 · Name Change
Certificate of Change of Name
2006-09-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)Special resolution
2005-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-30 · Share Related
(E)FSC1 - Return of Allotments
2002-09-30 · Share Related
(E)Ordinary resolution
2002-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Special resolution for change of name
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-09 · Other
Certificate of Incorporation
2000-06-09 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-01-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-25 | |
| (E)Special resolution | Other | 2022-11-25 | |
| (E)Amended document | Other | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-26 | |
| (E)Amended document | Other | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-12 | |
| (E)Special resolution | Other | 2019-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)Amended document | Other | 2017-08-09 | |
| (E)Amended document | Other | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)Amended document | Other | 2017-05-15 | |
| (E)Amended document | Other | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)Amended document | Other | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-05 | |
| Certificate of Change of Name | Name Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)Special resolution | Other | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-30 | |
| (E)Ordinary resolution | Other | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-09 | |
| (E)Declaration of Compliance | Other | 2000-06-09 | |
| Certificate of Incorporation | Incorporation | 2000-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return |
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