GEMS IMPEX COMPANY LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2012-02-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Amended document
2005-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1998-02-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Special resolution
1997-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Special resolution
1996-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Annual return
1996-05-17 · Annual Return
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-16 · Other
(E)Annual return
1990-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-22 · Other
(E)Certificate of Registration of Charge
1990-12-22 · Charges
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Annual return
1990-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E) Explanatory Letter
1986-12-05 · Other
(E)Amended document
1986-12-05 · Other
(E)FIB - Return of allotments
1986-08-01 · Other
(E)Annual return
1986-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Amended document | Other | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Special resolution | Other | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Special resolution | Other | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E) Explanatory Letter | Other | 1986-12-05 | |
| (E)Amended document | Other | 1986-12-05 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-01-14 |
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