AMCO ELECTRONICS LIMITED — Filings & Documents (60)
(E)Court order
2020-06-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-12 · Winding Up
(E)Court Order
2016-12-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-08-30 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2016-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-27 · Charges
(E)Instrument
2015-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-13 · Charges
(E)Instrument
2015-01-13 · Other
(E)Certificate of Registration of Charge
2015-01-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-23 · Charges
(E)Instrument
2014-12-23 · Other
(E)Amended document
2014-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-17 · Share Related
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(E)Special resolution
2007-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)Memorandum & Articles of Association
2005-10-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-21 · Incorporation
Certificate of Incorporation
2005-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-12 | |
| (E)Court Order | Other | 2016-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-08-30 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2016-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-27 | |
| (E)Instrument | Other | 2015-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-13 | |
| (E)Instrument | Other | 2015-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-23 | |
| (E)Instrument | Other | 2014-12-23 | |
| (E)Amended document | Other | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-21 | |
| Certificate of Incorporation | Incorporation | 2005-10-21 |
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