Amaru Inc Overview

Amaru Inc filed as a Domestic Corporation in the State of Nevada on Wednesday, September 1, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Amaru Inc

Name
Chua Leong Hin
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Sakae Torisawa
NonDir
Director

Corporate Filings for Amaru Inc

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C21526-1999
Date Filed: Wednesday, September 1, 1999
Registered Agent State Agent and Transfer Syndicate, Inc.

Corporate Notes

Source Date Type Note
9/1/1999 Articles of Incorporation
12/27/1999 Annual List
12/6/2000 Annual List
5/1/2002 Annual List
10/4/2002 Annual List
12/29/2003 Annual List
2/24/2004 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 143,000 SHARES AS SERIES A CONVERTIBLE PREFERRED STOCK. (1) PG. DEG
5/12/2004 Amendment CAPITAL STOCK WAS 25,000,000 SHARES @ .001 = $25,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (200) (2)PGS MLJ
10/20/2004 Annual List List of Officers for 2004 to 2005
9/27/2005 Annual List
2/21/2006 Registered Agent Address Change
9/28/2006 Annual List
4/1/2008 Annual List 2007-2008
9/30/2008 Annual List 08-09
11/2/2009 Annual List september 09-10 /no bl
9/28/2010 Annual List
7/6/2011 Designation SERIES B
8/15/2011 Amendment Previous Stock Value: Par Value Shares: 205,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 205,000.00New Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 425,000.00
9/15/2011 Annual List 11-12
11/29/2011 Amended Designation SERIES B CONVERTIBLE PREFERRED STOCK
9/26/2012 Annual List 12-13
9/30/2013 Annual List 13-14
4/29/2014 Amended Designation SERIES B CONVERTIBLE PREFERRED STOCK
6/3/2014 Amended Designation SERIES B CONVERTIBLE PREFERRED STOCK
9/9/2014 Amended Designation SERIES B CONVERTIBLE PREFERRED STOCK
9/24/2014 Annual List 14-15
10/30/2014 Amendment Previous Stock Value: Par Value Shares: 400,000,000 Value: $ 0.001 Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 425,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,050,000.00
3/24/2015 Amended Designation SERIES B CONVERTIBLE PREFERRED STOCK
9/30/2015 Annual List
12/11/2015 Designation SERIES C
9/29/2016 Annual List 16-17
9/5/2017 Annual List 17-18
11/29/2017 Amended Designation SERIES C CONVERTIBLE PREFERRED STOCK
9/17/2018 Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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