CNRC International Limited — Filings & Documents (51)
Certificate of Amalgamation
2026-06-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-06-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-06-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-06-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-06-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-06-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-14 · Memorandum & Articles
(E)Special resolution
2026-05-14 · Other
(E)FNAA4 - Notice of Change of Company Status
2026-05-14 · Other
(E)Accounts / Financial Statements
2026-05-14 · Accounts
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-03 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-02 · Memorandum & Articles
(E)Special resolution
2021-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-12 · Charges
(E)Instrument
2016-05-12 · Other
(E)Certificate of Registration of Charge
2016-05-12 · Charges
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-07 · Charges
(E)Instrument
2015-08-07 · Other
(E)Certificate of Registration of Charge
2015-08-07 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-16 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-13 · Share Related
(E)Articles of Association
2015-04-13 · Memorandum & Articles
Certificate of Incorporation
2015-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Amalgamation | Other | 2026-06-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-06-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-06-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-06-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-06-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-14 | |
| (E)Special resolution | Other | 2026-05-14 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2026-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-02 | |
| (E)Special resolution | Other | 2021-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-12 | |
| (E)Instrument | Other | 2016-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-07 | |
| (E)Instrument | Other | 2015-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-13 | |
| Certificate of Incorporation | Incorporation | 2015-04-13 |
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