AMICOK CO., LIMITED — Filings & Documents (39)
(E)Return of final meeting
2009-01-20 · Other
(E)Final statement of accounts
2009-01-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-20 · Other
(E)FW1 - Certificate of solvency
2008-01-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-31 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)Special Resolution (Winding Up)
2008-01-31 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-09 · Share Related
(E)Ordinary resolution
2003-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FIB - Return of allotments
1997-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Ordinary resolution
1997-04-14 · Other
(E)Memorandum & Articles of Association
1997-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-24 · Other
Certificate of Incorporation
1997-03-24 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-20 | |
| (E)Final statement of accounts | Other | 2009-01-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-20 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-09 | |
| (E)Ordinary resolution | Other | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FIB - Return of allotments | Other | 1997-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Ordinary resolution | Other | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-03-24 | |
| Certificate of Incorporation | Incorporation | 1997-03-24 | |
| (E)Special resolution | Other |
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