AMWELL DEVELOPMENT LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-05-09 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-03-02 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-20 · Share Related
(E)FSC1 - Return of Allotments
2004-09-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-20 · Other
(E)FD1 - Notification of First Secretary and Director
2004-09-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-01 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-26 · Other
(E)Memorandum & Articles of Association
2003-11-26 · Memorandum & Articles
Certificate of Incorporation
2003-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)Declaration of Compliance | Other | 2003-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-26 | |
| Certificate of Incorporation | Incorporation | 2003-11-26 |
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