AMOREPACIFIC GLOBAL OPERATIONS LIMITED — Filings & Documents (97)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-13 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-14 · Other
(E)Special resolution for reduction of capital
2022-11-14 · Other
(E)FNSC1 - Return of Allotment
2022-10-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-02 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)Amended document
2021-11-03 · Other
(E)FNSC17 - Solvency Statement
2021-10-29 · Other
(E)Special resolution for reduction of capital
2021-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-01 · Share Related
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-14 · Share Related
(E)FSC1 - Return of Allotments
2014-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-16 · Share Related
(E)FSC1 - Return of Allotments
2013-09-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)Amended document
2011-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-11-29 · Share Related
(E)FSC1 - Return of Allotments
2010-11-29 · Share Related
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FSC1 - Return of Allotments
2010-09-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-29 · Share Related
(E)Memorandum & Articles of Association
2010-06-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-08 · Share Related
Certificate of Incorporation
2010-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)Amended document | Other | 2021-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-29 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)Amended document | Other | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-08 | |
| Certificate of Incorporation | Incorporation | 2010-06-08 |
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