AMPLE SOLUTIONS CO., LIMITED — Filings & Documents (54)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-10 · Other
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)Certificate of Registration of Charge
2023-08-30 · Charges
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-07 · Other
(E)Special resolution
2022-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-29 · Address Change
Certificate of Change of Name
2022-08-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-20 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)Amended document
2019-03-04 · Other
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)Memorandum & Articles of Association
2010-11-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-26 · Share Related
Certificate of Incorporation
2010-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-07 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-29 | |
| Certificate of Change of Name | Name Change | 2022-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)Amended document | Other | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-26 | |
| Certificate of Incorporation | Incorporation | 2010-11-26 |
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