Albamen Capital Partners Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-06-06 · Other
(E)FNSC1 - Return of Allotment
2024-05-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-02 · Memorandum & Articles
(E)Special resolution
2024-01-02 · Other
(E)FNSC1 - Return of Allotment
2024-01-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-14 · Charges
(E)Instrument
2022-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-12-22 · Charges
(E)Instrument
2021-12-22 · Other
(E)Certificate of Registration of Charge
2021-12-22 · Charges
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-22 · Share Related
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-21 · Memorandum & Articles
(E)Special resolution
2020-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-14 · Share Related
(E)Articles of Association
2019-10-14 · Memorandum & Articles
Certificate of Incorporation
2019-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-02 | |
| (E)Special resolution | Other | 2024-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-14 | |
| (E)Instrument | Other | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-22 | |
| (E)Instrument | Other | 2021-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-21 | |
| (E)Special resolution | Other | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-14 | |
| Certificate of Incorporation | Incorporation | 2019-10-14 |
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