AMIGO TECHPRO LIMITED — Filings & Documents (44)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-13 · Other
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-11 · Charges
(E)Instrument
2025-06-11 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)Special resolution
2014-10-20 · Other
(E)Special resolution
2014-10-20 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-18 · Share Related
(E)FSC1 - Return of Allotments
2012-09-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-09-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-29 · Share Related
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-11 · Share Related
(E)Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
Certificate of Incorporation
2012-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-11 | |
| (E)Instrument | Other | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)Special resolution | Other | 2014-10-20 | |
| (E)Special resolution | Other | 2014-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| Certificate of Incorporation | Incorporation | 2012-04-11 |
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