ABEE IMPEX LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)Agreement or contract
2025-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-05 · Charges
(E)Instrument
2025-02-05 · Other
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)Certificate of Registration of Charge
2018-05-24 · Charges
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(E)FM1 - Mortgage or charge details
2013-03-06 · Charges
(E)FM1 - Mortgage or charge details
2013-03-06 · Charges
(E)Certificate of Registration of Charge
2013-03-06 · Charges
(E)Certificate of Registration of Charge
2013-03-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-27 · Share Related
(E)FM1 - Mortgage or charge details
2012-12-07 · Charges
(E)FM1 - Mortgage or charge details
2012-12-07 · Charges
(E)Certificate of Registration of Charge
2012-12-07 · Charges
(E)Certificate of Registration of Charge
2012-12-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-14 · Share Related
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-18 · Share Related
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)FSC1 - Return of Allotments
2010-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-28 · Name Change
Certificate of Change of Name
2008-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-09-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-06 · Incorporation
Certificate of Incorporation
2004-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)Agreement or contract | Other | 2025-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-05 | |
| (E)Instrument | Other | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-28 | |
| Certificate of Change of Name | Name Change | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-06 | |
| Certificate of Incorporation | Incorporation | 2004-09-06 |
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