AMAZING SOURCING GROUP LIMITED — Filings & Documents (45)
(E)FNSC1 - Return of Allotment
2026-02-02 · Share Related
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-24 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-05 · Name Change
Certificate of Change of Name
2023-07-05 · Name Change
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)Special resolution
2021-12-09 · Other
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)Certificate of Registration of Charge
2017-06-30 · Charges
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-20 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)Special resolution
2015-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)Memorandum & Articles of Association
2010-01-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-08 · Share Related
Certificate of Incorporation
2010-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-05 | |
| Certificate of Change of Name | Name Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)Special resolution | Other | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-30 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-08 | |
| Certificate of Incorporation | Incorporation | 2010-01-08 |
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