AMTEX TRADING CO., LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2022-11-04 · Other
Information sheet re S.751(1)
2022-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-23 · Other
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-01 · Charges
(E)Instrument
2014-04-01 · Other
(E)Certificate of Registration of Charge
2014-04-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-03-21 · Charges
(E)Instrument
2014-03-21 · Other
(E)Certificate of Registration of Charge
2014-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)Amended document
2013-11-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)Amended document
2013-10-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-12 · Incorporation
Certificate of Incorporation
2007-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-04 | |
| Information sheet re S.751(1) | Other | 2022-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-01 | |
| (E)Instrument | Other | 2014-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-21 | |
| (E)Instrument | Other | 2014-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)Amended document | Other | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)Amended document | Other | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-12 | |
| Certificate of Incorporation | Incorporation | 2007-11-12 |
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