GENVON DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)Ordinary resolution
1994-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-11 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Ordinary resolution
1992-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-15 · Other
(E)FIB - Return of allotments
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)Annual return
1991-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-01 · Other
(E)Certificate of Registration of Charge
1991-02-01 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-15 | |
| (E)FIB - Return of allotments | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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