AM-KEY COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)Annual return
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-29 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-29 · Other
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Special resolution
1985-06-28 · Other
Certificate of Incorporation on Change of Name
1985-06-28 · Name Change
(E)Notice of registered office and any change thereof
1985-05-22 · Address Change
(E)Ordinary resolution
1985-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-17 · Other
(E)FIB - Return of allotments
1985-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-11 · Other
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Special resolution | Other | 1985-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-22 | |
| (E)Ordinary resolution | Other | 1985-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-17 | |
| (E)FIB - Return of allotments | Other | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FIB - Return of allotments | Other | 1985-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 |
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