AML Global Limited — Filings & Documents (39)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · 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)Amended document
2022-05-19 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-15 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)Amended document
2019-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)Amended document
2019-06-26 · Other
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-13 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-02-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-02 · Share Related
Certificate of Incorporation
2011-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| 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)Amended document | Other | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)Amended document | Other | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)Amended document | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-02 | |
| Certificate of Incorporation | Incorporation | 2011-02-02 |
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