GENNY (H.K.) LIMITED — Filings & Documents (90)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-03-16 · Other
Information sheet re S.744(3)
2015-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-10 · Charges
(E)FM1 - Mortgage or charge details
2010-08-10 · Charges
(E)Certificate of Registration of Charge
2010-08-10 · Charges
(E)Certificate of Registration of Charge
2010-08-10 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FM1 - Mortgage or charge details
2010-01-25 · Charges
(E)Certificate of Registration of Charge
2010-01-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-01-25 · Name Change
Certificate of Change of Name
2008-01-25 · Name Change
(E)FR2 - Notification of Location of Registers
2007-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-12 · Charges
(E)Certificate of Registration of Charge
2007-04-12 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-21 · Charges
(E)Certificate of Registration of Charge
2006-09-21 · Charges
(E)FM1 - Mortgage or charge details
2005-11-08 · Charges
(E)Certificate of Registration of Charge
2005-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-11 · Charges
(E)FM1 - Mortgage or charge details
2003-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-26 · Share Related
(E)Ordinary resolution
2002-06-26 · Other
(E)FSC1 - Return of Allotments
2002-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Special resolution
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Court order under s.86
1993-03-03 · Other
(E)Annual return
1993-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)FX(i) - Return of first directors and secretary
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-03-16 | |
| Information sheet re S.744(3) | Other | 2015-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-25 | |
| Certificate of Change of Name | Name Change | 2008-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-26 | |
| (E)Ordinary resolution | Other | 2002-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Special resolution | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Court order under s.86 | Other | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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