CARTAGENA (COLOMBIA) LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-27 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-11 · Name Change
Certificate of Change of Name
2013-01-11 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-08 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-05 · Other
(E)Memorandum & Articles of Association
2001-10-05 · Memorandum & Articles
Certificate of Incorporation
2001-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-11 | |
| Certificate of Change of Name | Name Change | 2013-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-08 | |
| (E)Declaration of Compliance | Other | 2001-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-05 | |
| Certificate of Incorporation | Incorporation | 2001-10-05 |
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