GIMELLI LABORATORIES COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E)FNA1 - Notice of Removal of Auditor
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-09 · Other
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-21 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-27 · Other
(E)Ordinary resolution
1993-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)Ordinary resolution
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-12 · Other
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1993-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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