GEO-TRONICS DEVELOPMENT COMPANY LIMITED — Filings & Documents (55)
(E)Court order
2012-08-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)FW6 - Certificate of release of liquidator
2012-06-19 · Other
(E)Court order
2008-06-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-24 · Winding Up
(E)Court order
2006-05-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(E)Notice of appointment of provisional liquidators
2003-11-10 · Other
(E)Court order
2003-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-05 · Other
(E)Special resolution
1996-02-05 · Other
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1994-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Ordinary resolution
1994-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-22 · Other
(E)FIB - Return of allotments
1994-04-22 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Annual return
1993-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-28 · Director/Secretary Change
(E)Ordinary resolution
1989-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-28 · Other
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-06-19 | |
| (E)Court order | Other | 2008-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-24 | |
| (E)Court order | Other | 2006-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-10 | |
| (E)Court order | Other | 2003-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-05 | |
| (E)Special resolution | Other | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-22 | |
| (E)FIB - Return of allotments | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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