Amazon Capital Holding Limited — Filings & Documents (23)
(E)Court Order
2026-06-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-11 · Charges
(E)Instrument
2024-07-11 · Other
(E)Certificate of Registration of Charge
2024-07-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-17 · Share Related
(E)Articles of Association
2023-03-17 · Memorandum & Articles
Certificate of Incorporation
2023-03-17 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-11 | |
| (E)Instrument | Other | 2024-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-17 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-17 | |
| Certificate of Incorporation | Incorporation | 2023-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up |
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