GEMLIGHT COMPUTER LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.291(6) for local company
2014-06-20 · Other
Information sheet re S.291(5) for local company
2014-02-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)Special resolution
2007-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-07 · Charges
(E)Certificate of Registration of Charge
2000-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)Memorandum of satisfaction
2000-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)Annual return
1997-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)Memorandum of satisfaction
1996-09-05 · Memorandum & Articles
(E)Annual return
1996-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Memorandum of satisfaction
1994-12-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-07 · Other
(E)Ordinary resolution
1992-09-30 · Other
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Ordinary resolution
1992-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-10 · Other
(E)Certificate of Registration of Charge
1992-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)Special resolution | Other | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-07 | |
| (E)Ordinary resolution | Other | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 |
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