AOGEMA Capital Management Co., Limited — Filings & Documents (30)
Information sheet re S.746(2)
2020-05-29 · Other
Information sheet re S.745(2)(b)
2019-11-29 · Other
Information sheet re striking off of this company under consideration
2019-10-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-26 · Share Related
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-10-21 · Name Change
Certificate of Change of Name
2013-10-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-05-03 · Name Change
Certificate of Change of Name
2013-05-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-04-10 · Name Change
Certificate of Change of Name
2013-04-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)Memorandum & Articles of Association
2006-07-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-31 · Incorporation
Certificate of Incorporation
2006-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-29 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-21 | |
| Certificate of Change of Name | Name Change | 2013-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-03 | |
| Certificate of Change of Name | Name Change | 2013-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-10 | |
| Certificate of Change of Name | Name Change | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-31 | |
| Certificate of Incorporation | Incorporation | 2006-07-31 |
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