GENIAL TRADING COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2025-09-12 · Other
Information sheet re S.745(2)(b)
2025-05-16 · Other
Information sheet re striking off of this company under consideration
2025-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)Notice of mortgagee going into possession
2000-07-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Special resolution
1991-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Memorandum of satisfaction
1987-01-13 · Memorandum & Articles
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1984-02-13 · Annual Return
(E)Statutory Declaration
1983-12-06 · Other
(E)Amended document
1983-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-21 · Other
(E)Certificate of Registration of Charge
1982-10-21 · Charges
(E)Notice of registered office and any change thereof
1982-05-12 · Address Change
(E)Annual return
1982-03-12 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1977-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-10 · Other
(E)Certificate of Registration of Charge
1976-12-10 · Charges
(E)Annual return
1976-01-27 · Annual Return
(E)Annual return
1975-01-22 · Annual Return
(E)FIB - Return of allotments
1974-02-16 · Other
(E)Annual return
1974-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-08 · Other
(E)Annual return
1973-02-09 · Annual Return
(E)Annual return
1972-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-16 · Other
(E)Notice of registered office and any change thereof
1971-12-16 · Address Change
(E)Memorandum & Articles of Association
1971-09-03 · Memorandum & Articles
(E)Statutory Declaration
1971-09-03 · Other
Certificate of Incorporation
1971-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-12 | |
| Information sheet re S.745(2)(b) | Other | 2025-05-16 | |
| Information sheet re striking off of this company under consideration | Other | 2025-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Special resolution | Other | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| (E)Amended document | Other | 1983-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-10 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1974-02-16 | |
| (E)Annual return | Annual Return | 1974-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-08 | |
| (E)Annual return | Annual Return | 1973-02-09 | |
| (E)Annual return | Annual Return | 1972-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-03 | |
| (E)Statutory Declaration | Other | 1971-09-03 | |
| Certificate of Incorporation | Incorporation | 1971-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-03 |
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