GEN-WORLDLY QUARTZ CRYSTAL COMPANY LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)Special resolution
2014-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-30 · Name Change
Certificate of Change of Name
2008-05-30 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-10-08 · Annual Return
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Memorandum of satisfaction
2000-07-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FSC1 - Return of Allotments
1997-06-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Annual return
1996-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-17 · Other
(E)Certificate of Registration of Charge
1996-02-17 · Charges
(E)Annual return
1995-09-20 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)Special resolution | Other | 2014-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-30 | |
| Certificate of Change of Name | Name Change | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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