Almatech Mineral International Limited — Filings & Documents (60)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-21 · Share Related
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)Special resolution for reduction of capital
2025-02-14 · Other
(E)FNSC17 - Solvency Statement
2025-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)Amended document
2020-01-07 · Other
(E)Amended document
2020-01-07 · Other
(E)Amended document
2020-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-05-18 · Other
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)Amended document
2017-03-17 · Other
(E)Amended document
2017-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
Certificate of Amalgamation
2016-06-21 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-06-13 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-06-13 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-06-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-06-13 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2016-06-13 · Other
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-28 · Share Related
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-13 · Share Related
(E)Ordinary resolution
2014-01-13 · Other
(E)FSC1 - Return of Allotments
2014-01-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-08 · Share Related
(E)Memorandum & Articles of Association
2012-02-08 · Memorandum & Articles
Certificate of Incorporation
2012-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)Amended document | Other | 2017-03-17 | |
| (E)Amended document | Other | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| Certificate of Amalgamation | Other | 2016-06-21 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-06-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-06-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-06-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-06-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-13 | |
| (E)Ordinary resolution | Other | 2014-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-08 | |
| Certificate of Incorporation | Incorporation | 2012-02-08 |
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