ALPAMART HOLDINGS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-27 · Charges
(E)Instrument
2026-02-27 · Other
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)Amended document
2022-07-12 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-12 · Charges
(E)Instrument
2018-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-18 · Charges
(E)Instrument
2017-12-18 · Other
(E)Certificate of Registration of Charge
2017-12-18 · Charges
(E)Special resolution
2017-11-20 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-02 · Charges
(E)Instrument
2015-07-02 · Other
(E)Certificate of Registration of Charge
2015-07-02 · Charges
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-29 · Memorandum & Articles
(E)Special resolution
2014-09-29 · Other
(E)Special resolution
2014-09-23 · Other
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)Amended document
2011-06-14 · Other
(E)Amended document
2011-06-14 · Other
(E)Amended document
2011-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-05 · Incorporation
(E)Memorandum & Articles of Association
2004-05-05 · Memorandum & Articles
Certificate of Incorporation
2004-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-27 | |
| (E)Instrument | Other | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)Amended document | Other | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-12 | |
| (E)Instrument | Other | 2018-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-18 | |
| (E)Instrument | Other | 2017-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-18 | |
| (E)Special resolution | Other | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-02 | |
| (E)Instrument | Other | 2015-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-29 | |
| (E)Special resolution | Other | 2014-09-29 | |
| (E)Special resolution | Other | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)Amended document | Other | 2011-06-14 | |
| (E)Amended document | Other | 2011-06-14 | |
| (E)Amended document | Other | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-05 | |
| Certificate of Incorporation | Incorporation | 2004-05-05 |
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