GEMMA HOLDINGS LIMITED — Filings & Documents (36)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-28 · Annual Return
(E)Special Resolution (Dormant Company)
2006-02-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-04 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-29 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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