GENETRON ENGINEERING COMPANY LIMITED — Filings & Documents (122)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-20 · Share Related
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)Amended document
2016-11-07 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FM1 - Mortgage or charge details
1997-08-25 · Charges
(E)Certificate of Registration of Charge
1997-08-25 · Charges
(E)Special resolution
1997-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-25 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Special resolution
1996-04-03 · Other
(E)Amended document
1996-01-12 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FIB - Return of allotments
1995-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-28 · Other
(E)Special resolution
1995-03-28 · Other
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-24 · Other
(E)Special resolution
1993-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-15 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Ordinary resolution
1991-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-20 · Other
(E)FIB - Return of allotments
1991-08-20 · Other
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)Amended document | Other | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-25 | |
| (E)Special resolution | Other | 1997-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)Amended document | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-28 | |
| (E)Special resolution | Other | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)Special resolution | Other | 1993-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Ordinary resolution | Other | 1991-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-20 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 |
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