ALPUTON LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-28 · Other
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-09-14 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-09-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-17 · Share Related
(E)Special resolution
2021-08-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-04-24 · Address Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-03 · Name Change
Certificate of Change of Name
2007-05-03 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-16 · Incorporation
Certificate of Incorporation
2006-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-09-14 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-17 | |
| (E)Special resolution | Other | 2021-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-03 | |
| Certificate of Change of Name | Name Change | 2007-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-16 | |
| Certificate of Incorporation | Incorporation | 2006-11-16 |
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