AMITY TRADING COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
2007-03-02 · Other
(E)Final statement of accounts
2007-03-02 · Other
(E)Special resolution
2007-03-02 · Other
(E)Special Resolution (Winding Up)
2006-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-08 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)Resignation letter from directors or secretaries
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-13 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-04-30 · Annual Return
(E)Annual return
1980-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-18 · Address Change
(E)Annual return
1979-07-04 · Annual Return
(E)FIB - Return of allotments
1978-10-11 · Other
(E)Ordinary resolution
1978-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-22 · Other
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Memorandum & Articles of Association
1978-06-30 · Memorandum & Articles
(E)Statutory Declaration
1978-06-30 · Other
Certificate of Incorporation
1978-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-02 | |
| (E)Final statement of accounts | Other | 2007-03-02 | |
| (E)Special resolution | Other | 2007-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-13 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-18 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)FIB - Return of allotments | Other | 1978-10-11 | |
| (E)Ordinary resolution | Other | 1978-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-30 | |
| (E)Statutory Declaration | Other | 1978-06-30 | |
| Certificate of Incorporation | Incorporation | 1978-06-30 |
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