AMALFI TRADING LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-03 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-18 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1993-10-18 · Other
(E)Annual return
1992-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-05 · Other
(E)FXII - Receiver or manager's abstract
1992-07-09 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-09 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-03 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-18 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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