AMPS TRADING LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)Amended document
2004-08-30 · Other
(E)Amended document
2004-08-30 · Other
(E)Amended document
2004-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)Amended document
2002-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-27 · Name Change
(E)Special resolution for change of name
2000-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-05 · Director/Secretary Change
(E)Declaration of Compliance
1998-05-27 · Other
(E)Memorandum & Articles of Association
1998-05-27 · Memorandum & Articles
Certificate of Incorporation
1998-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)Amended document | Other | 2004-08-30 | |
| (E)Amended document | Other | 2004-08-30 | |
| (E)Amended document | Other | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)Amended document | Other | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-27 | |
| (E)Special resolution for change of name | Other | 2000-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)Declaration of Compliance | Other | 1998-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-27 | |
| Certificate of Incorporation | Incorporation | 1998-05-27 |
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