GENUINE INTERNATIONAL OPTICAL LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-11-18 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FR2 - Notification of Location of Registers
2004-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Certificate of Registration of Charge
2004-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-22 · Share Related
(E)FSC1 - Return of Allotments
2001-02-22 · Share Related
(E)Ordinary resolution
2001-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Special resolution
1993-07-13 · Other
Certificate of Incorporation on Change of Name
1993-07-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
(E)FIB - Return of allotments
1993-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-22 | |
| (E)Ordinary resolution | Other | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Special resolution | Other | 1993-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 | |
| (E)FIB - Return of allotments | Other | 1993-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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