GERMACO LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
Certificate of Change of Name
2014-07-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Annual return
1986-06-22 · Annual Return
(E)Ordinary resolution
1985-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-17 · Other
(E)FIB - Return of allotments
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Special resolution
1981-08-11 · Other
Certificate of Incorporation on Change of Name
1981-08-11 · Name Change
(E)Notice of registered office and any change thereof
1981-01-26 · Address Change
(E)Annual return
1981-01-20 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)Notice of registered office and any change thereof
1979-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Special resolution
1979-01-05 · Other
Certificate of Incorporation on Change of Name
1979-01-05 · Name Change
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Special resolution
1977-04-15 · Other
Certificate of Incorporation on Change of Name
1977-04-15 · Name Change
(E)Notice of registered office and any change thereof
1977-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)Annual return
1977-03-21 · Annual Return
(E)FIB - Return of allotments
1977-03-21 · Other
(E)Memorandum & Articles of Association
1976-11-03 · Memorandum & Articles
(E)Statutory Declaration
1976-11-03 · Other
Certificate of Incorporation
1976-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| Certificate of Change of Name | Name Change | 2014-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-06-22 | |
| (E)Ordinary resolution | Other | 1985-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-17 | |
| (E)FIB - Return of allotments | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Special resolution | Other | 1981-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Special resolution | Other | 1979-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-05 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Special resolution | Other | 1977-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)Annual return | Annual Return | 1977-03-21 | |
| (E)FIB - Return of allotments | Other | 1977-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-03 | |
| (E)Statutory Declaration | Other | 1976-11-03 | |
| Certificate of Incorporation | Incorporation | 1976-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 |
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