Anee Impex Limited — Filings & Documents (66)
(E)Court Order (Dissolution)
2025-06-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-12 · Winding Up
(E)Court Order
2021-07-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2020-09-22 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-08 · Charges
(E)Instrument
2019-04-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-20 · Charges
(E)Instrument
2018-07-20 · Other
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-29 · Charges
(E)Instrument
2017-08-29 · Other
(E)Certificate of Registration of Charge
2017-08-29 · Charges
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)Amended document
2014-06-19 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-20 · Charges
(E)Certificate of Registration of Charge
2012-12-20 · Charges
(E)FM1 - Mortgage or charge details
2012-07-09 · Charges
(E)Certificate of Registration of Charge
2012-07-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-16 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-10 · Charges
(E)FM1 - Mortgage or charge details
2011-08-10 · Charges
(E)Certificate of Registration of Charge
2011-08-10 · Charges
(E)Certificate of Registration of Charge
2011-08-10 · Charges
(E)FM1 - Mortgage or charge details
2011-07-13 · Charges
(E)Certificate of Registration of Charge
2011-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-02 · Incorporation
Certificate of Incorporation
2008-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-06-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-12 | |
| (E)Court Order | Other | 2021-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2020-09-22 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-08 | |
| (E)Instrument | Other | 2019-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-20 | |
| (E)Instrument | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-29 | |
| (E)Instrument | Other | 2017-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)Amended document | Other | 2014-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-02 | |
| Certificate of Incorporation | Incorporation | 2008-05-02 |
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