GENTRONIC TRADING COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291(6) for local company
2010-07-30 · Other
Information sheet re S.291(5) for local company
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-09 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-17 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)Special resolution
1984-01-31 · Other
Certificate of Incorporation on Change of Name
1984-01-31 · Name Change
(E)Annual return
1983-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-01 · Address Change
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Special resolution
1981-10-20 · Other
Certificate of Incorporation on Change of Name
1981-10-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1981-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Notice of registered office and any change thereof
1980-11-17 · Address Change
(E)Special resolution
1979-01-18 · Other
(E)FIB - Return of allotments
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1978-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-30 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)Special resolution | Other | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Special resolution | Other | 1981-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-17 | |
| (E)Special resolution | Other | 1979-01-18 | |
| (E)FIB - Return of allotments | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 |
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