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AMER SPORTS SOURCING LIMITED — Filings & Documents (115)

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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-07-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2026-07-02 · Other

(E)FNAR1 - Annual Return

2026-02-16 · Annual Return

(E)FNAR1 - Annual Return

2025-02-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-23 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2024-07-04 · Charges

(E)Instrument

2024-07-04 · Other

(E)FNM1 - Statement of Particulars of Charge

2024-07-04 · Charges

(E)Instrument

2024-07-04 · Other

(E)Certificate of Registration of Charge

2024-07-04 · Charges

(E)Certificate of Registration of Charge

2024-07-04 · Charges

(E)FNR1 - Notice of Change of Address of Registered Office

2024-07-02 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-02-27 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-02-27 · Charges

(E)Instrument

2024-02-27 · Other

(E)Instrument

2024-02-27 · Other

(E)Explanatory letter for clarification of a charge/re-assignment

2024-02-27 · Other

(E)FNAR1 - Annual Return

2024-02-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-11-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-21 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-03 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2021-10-25 · Name Change

Certificate of Change of Name

2021-10-25 · Name Change

(E)Amended document

2021-04-30 · Other

(E)FNAR1 - Annual Return

2021-03-25 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2020-12-21 · Charges

(E)Instrument

2020-12-21 · Other

(E)Certificate of Registration of Charge

2020-12-21 · Charges

(E)FNM1 - Statement of Particulars of Charge

2020-06-22 · Charges

(E)Instrument

2020-06-22 · Other

(E)Certificate of Registration of Charge

2020-06-22 · Charges

(E)FNAR1 - Annual Return

2020-02-19 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-02-19 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-07-15 · Address Change

Certificate of Amalgamation

2019-06-20 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2019-06-03 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-06-03 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-06-03 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2019-06-03 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2019-06-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-02-27 · Annual Return

(E)FNAR1 - Annual Return

2018-03-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-06-02 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-02-26 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2015-09-09 · Other

(E)Special resolution

2015-07-16 · Other

(E)FNAR1 - Annual Return

2015-03-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-27 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2014-05-27 · Other

(E)Amended document

2014-03-28 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-03-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-02-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-28 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2014-01-28 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2014-01-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-20 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-05-20 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-07-31 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-01-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-12 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-06-03 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-03-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-01-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-01-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-01 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2006-11-21 · Other

(E)FR2 - Notification of Location of Registers

2006-11-21 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-20 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2006-04-25 · Name Change

Certificate of Change of Name

2006-04-25 · Name Change

(E)FNC2 - Notification of Change of Company Name

2006-04-07 · Name Change

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