AMBROSE LOGISTICS LIMITED — Filings & Documents (36)
(E)Court Order
2026-08-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-08-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-25 · Address Change
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-24 · Address Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-08 · Share Related
(E)Memorandum & Articles of Association
2013-01-08 · Memorandum & Articles
Certificate of Incorporation
2013-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-08 | |
| Certificate of Incorporation | Incorporation | 2013-01-08 |
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