Cape Amber Co., Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-04 · Charges
(E)Instrument
2024-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-04 · Charges
(E)Instrument
2024-07-04 · Other
(E)Certificate of Registration of Charge
2024-07-04 · Charges
(E)Certificate of Registration of Charge
2024-07-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-05-13 · Charges
(E)Instrument
2024-05-13 · Other
(E)Certificate of Registration of Charge
2024-05-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-26 · Charges
(E)Instrument
2024-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-26 · Charges
(E)Instrument
2024-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-14 · Charges
(E)Instrument
2024-02-14 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-25 · Charges
(E)Instrument
2021-10-25 · Other
(E)Certificate of Registration of Charge
2021-10-25 · Charges
(E)Certificate of Registration of Charge
2021-10-25 · Charges
(E)Certificate of Registration of Charge
2021-10-25 · Charges
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)Amended document
2020-06-02 · Other
(E)Amended document
2020-06-02 · Other
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-24 · Share Related
(E)Articles of Association
2018-12-24 · Memorandum & Articles
Certificate of Incorporation
2018-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-04 | |
| (E)Instrument | Other | 2024-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-04 | |
| (E)Instrument | Other | 2024-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-13 | |
| (E)Instrument | Other | 2024-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-26 | |
| (E)Instrument | Other | 2024-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-26 | |
| (E)Instrument | Other | 2024-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-14 | |
| (E)Instrument | Other | 2024-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-25 | |
| (E)Instrument | Other | 2021-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)Amended document | Other | 2020-06-02 | |
| (E)Amended document | Other | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-24 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-24 | |
| Certificate of Incorporation | Incorporation | 2018-12-24 |
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