API MM Investment Limited — Filings & Documents (37)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)Amended document
2022-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-05-20 · Share Related
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-20 · Other
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)Amended document
2018-11-01 · Other
(E)FNSC1 - Return of Allotment
2018-10-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
Certificate of Incorporation
2018-03-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-20 · Share Related
(E)Articles of Association
2018-03-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)Amended document | Other | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| Certificate of Incorporation | Incorporation | 2018-03-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-20 |
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