CARGEN INTERNATIONAL LIMITED — Filings & Documents (64)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-13 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-16 · Memorandum & Articles
(E)Special resolution
2025-12-16 · Other
(E)FNSC1 - Return of Allotment
2025-12-16 · Share Related
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-12 · Name Change
(E)Special resolution for change of name
2001-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1995-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FIB - Return of allotments
1987-10-03 · Other
(E)Statutory Declaration
1987-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-16 | |
| (E)Special resolution | Other | 2025-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-12 | |
| (E)Special resolution for change of name | Other | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FIB - Return of allotments | Other | 1987-10-03 | |
| (E)Statutory Declaration | Other | 1987-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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