GENPEAK INVESTMENT LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2019-10-25 · Other
Information sheet re S.751(1)
2019-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-04 · Other
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-21 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)Certificate of Registration of Charge
2000-09-04 · Charges
(E)FM1 - Mortgage or charge details
2000-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-04-08 · Annual Return
(E)Memorandum of satisfaction
1993-09-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-14 · Other
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-25 | |
| Information sheet re S.751(1) | Other | 2019-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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