GENIC ELECTRONICS COMPANY LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2009-06-11 · Other
Information sheet re S.291(5) for local company
2009-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)Certificate of Registration of Charge
2002-11-02 · Charges
(E)FM1 - Mortgage or charge details
2002-11-02 · Charges
(E)Amended document
2002-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-10 · Other
(E)Certificate of Registration of Charge
1997-06-10 · Charges
(E)Annual return
1997-06-10 · Annual Return
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-02 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)Certificate of Registration of Charge
1995-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-09 · Memorandum & Articles
(E)Annual return
1993-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Annual return
1992-11-10 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-09 · Annual Return
(E)Annual return
1988-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Special resolution
1987-02-03 · Other
Certificate of Incorporation on Change of Name
1987-02-03 · Name Change
(E)Annual return
1987-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-29 · Address Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)Statutory Declaration
1984-04-27 · Other
Certificate of Incorporation
1984-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-06-11 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-02 | |
| (E)Amended document | Other | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-09 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Special resolution | Other | 1987-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Statutory Declaration | Other | 1984-04-27 | |
| Certificate of Incorporation | Incorporation | 1984-04-27 |
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