ABLE GENIUS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-17 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-14 · Charges
(E)Instrument
2017-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-24 · Charges
(E)Instrument
2017-05-24 · Other
(E)Certificate of Registration of Charge
2017-05-24 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-23 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-25 · Share Related
(E)FSC1 - Return of Allotments
2010-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-17 · Charges
(E)Certificate of Registration of Charge
2007-01-17 · Charges
(E)FM1 - Mortgage or charge details
2006-09-20 · Charges
(E)Certificate of Registration of Charge
2006-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-08 · Incorporation
Certificate of Incorporation
2005-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-14 | |
| (E)Instrument | Other | 2017-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-24 | |
| (E)Instrument | Other | 2017-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-08 | |
| Certificate of Incorporation | Incorporation | 2005-07-08 |
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