Amazonia Group Limited — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)Amended document
2020-04-20 · Other
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Amended document
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-07 · Share Related
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)Amended document
2010-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)Memorandum & Articles of Association
2008-02-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-25 · Incorporation
Certificate of Incorporation
2008-02-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)Amended document | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Amended document | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)Amended document | Other | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-25 | |
| Certificate of Incorporation | Incorporation | 2008-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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