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GENESIS 21 INTERNATIONAL LIMITED — Filings & Documents (105)

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(E)FNAR1 - Annual Return

2026-01-12 · Annual Return

(E)FNAR1 - Annual Return

2025-01-14 · Annual Return

(E)FNAR1 - Annual Return

2024-01-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-12 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2022-05-27 · Charges

(E)Instrument

2022-05-27 · Other

(E)Certificate of Registration of Charge

2022-05-27 · Charges

(E)FNAR1 - Annual Return

2022-01-13 · Annual Return

(E)FNAR1 - Annual Return

2021-01-06 · Annual Return

(E)FNAR1 - Annual Return

2020-01-14 · Annual Return

(E)FNAR1 - Annual Return

2019-01-14 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-11-27 · Charges

(E)Instrument

2018-11-27 · Other

(E)FNAR1 - Annual Return

2017-12-13 · Annual Return

(E)FNAR1 - Annual Return

2016-12-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-07 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-09-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-10 · Annual Return

(E)FNAR1 - Annual Return

2014-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-10-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-19 · Annual Return

(E)FM1 - Mortgage or charge details

2008-02-29 · Charges

(E)Certificate of Registration of Charge

2008-02-29 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2007-12-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-04 · Annual Return

(E)Amended document

2005-06-01 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-04-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-04-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-19 · Annual Return

(E)Special resolution

2005-01-28 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-08-09 · Address Change

(E)FAR1 - Annual return (without a list of members)

2004-01-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-05-21 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2003-01-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-07-27 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-01-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-15 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-30 · Annual Return

(E)Memorandum of satisfaction

1998-01-20 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1997-12-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-05-21 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-15 · Director/Secretary Change

(E)Annual return

1997-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1996-10-25 · Address Change

(E)Annual return

1995-12-22 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-27 · Address Change

(E)Notice of registered office and any change thereof

1995-10-19 · Address Change

(E)Memorandum of satisfaction

1995-03-02 · Memorandum & Articles

(E)Annual return

1995-01-09 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)Memorandum of satisfaction

1993-08-25 · Memorandum & Articles

(E)Special resolution

1993-07-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-28 · Other

(E)Certificate of Registration of Charge

1992-11-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-10-10 · Other

(E)Certificate of Registration of Charge

1992-10-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-03 · Other

(E)Certificate of Registration of Charge

1992-03-03 · Charges

(E)Annual return

1992-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-26 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-05-09 · Other

(E)Certificate of Registration of Charge

1991-05-09 · Charges

(E)Annual return

1991-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-09 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-01-12 · Other

(E)Annual return

1989-12-12 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)Ordinary resolution

1988-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1988-12-28 · Other

(E)FIB - Return of allotments

1988-12-28 · Other

(E)Special resolution

1988-09-20 · Other

Certificate of Incorporation on Change of Name

1988-09-20 · Name Change

(E)Special resolution

1988-05-17 · Other

Certificate of Incorporation on Change of Name

1988-05-17 · Name Change

(E)Notice of registered office and any change thereof

1988-04-16 · Address Change

(E)FVIIC - Notice of situation of register of members

1988-03-24 · Other

(E)FVIIB - Notice of situation of register of charges

1988-03-24 · Other

(E)FVIIIA - Notice of situation of minute books

1988-03-24 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-03-24 · Other

(E)FX(i) - Return of first directors and secretary

1988-03-24 · Director/Secretary Change

(E)FIB - Return of allotments

1988-03-24 · Other

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