GEM STATE LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-10 · Address Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-20 · Other
(E)Amended document
2015-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-03-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-11-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-06 · Annual Return
(E)Annual return
1993-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Annual return
1992-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-09 · Annual Return
(E)Annual return
1991-04-15 · Annual Return
(E)Annual return
1990-04-17 · Annual Return
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Ordinary resolution
1989-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-17 · Other
(E)FIB - Return of allotments
1989-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-20 | |
| (E)Amended document | Other | 2015-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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