Amazing Foundation Limited — Filings & Documents (51)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)Accounts / Financial Statements
2026-02-06 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)Accounts / Financial Statements
2025-01-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-26 · Other
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)Accounts / Financial Statements
2024-03-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)Accounts / Financial Statements
2023-02-08 · Accounts
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)Accounts / Financial Statements
2022-02-23 · Accounts
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)Accounts / Financial Statements
2021-01-29 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-10 · Other
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Accounts / Financial Statements
2020-02-10 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2019-03-14 · Name Change
Certificate of Change of Name
2019-03-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)Accounts / Financial Statements
2019-02-01 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)Accounts / Financial Statements
2018-02-05 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-13 · Other
(E)Altered Articles of Association
2017-03-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-13 · Memorandum & Articles
(E)Special resolution
2017-03-13 · Other
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)Accounts / Financial Statements
2017-01-26 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2015-07-24 · Share Related
(E)Articles of Association
2015-07-24 · Memorandum & Articles
Certificate of Incorporation
2015-07-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-14 | |
| Certificate of Change of Name | Name Change | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-13 | |
| (E)Special resolution | Other | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2015-07-24 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-24 | |
| Certificate of Incorporation | Incorporation | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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