ARGEN LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2011-06-10 · Other
Information sheet re S.291AA(7)
2011-02-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Ordinary resolution
1994-01-06 · Other
(E)Statutory declaration (Dormant company)
1994-01-06 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Memorandum of satisfaction
1989-11-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Annual return
1989-08-10 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)Ordinary resolution
1989-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-09 · Other
(E)FIB - Return of allotments
1989-03-09 · Other
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Special resolution
1987-08-11 · Other
Certificate of Incorporation on Change of Name
1987-08-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-25 · Director/Secretary Change
(E)Special resolution
1985-01-18 · Other
Certificate of Incorporation on Change of Name
1985-01-18 · Name Change
(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.291AA(9) | Other | 2011-06-10 | |
| Information sheet re S.291AA(7) | Other | 2011-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)Ordinary resolution | Other | 1989-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-09 | |
| (E)FIB - Return of allotments | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1987-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-25 | |
| (E)Special resolution | Other | 1985-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-18 | |
| (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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