AMBON INVESTMENTS LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)Memorandum & Articles of Association
1986-03-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)Special resolution
1986-02-19 · Other
(E)Ordinary resolution
1986-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-19 · Other
(E)FIB - Return of allotments
1986-02-19 · Other
(E)FIB - Return of allotments
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-29 · Other
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-11 · Other
(E)Ordinary resolution
1985-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-16 · Other
(E)Ordinary resolution
1984-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-14 · Other
(E)Memorandum & Articles of Association
1984-04-10 · Memorandum & Articles
(E)Statutory Declaration
1984-04-10 · Other
Certificate of Incorporation
1984-04-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)Special resolution | Other | 1986-02-19 | |
| (E)Ordinary resolution | Other | 1986-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)Ordinary resolution | Other | 1985-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-11-16 | |
| (E)Ordinary resolution | Other | 1984-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-10 | |
| (E)Statutory Declaration | Other | 1984-04-10 | |
| Certificate of Incorporation | Incorporation | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 |
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