GENIUS GAIN LIMITED — Filings & Documents (75)
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)Special resolution
2022-12-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-07 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-30 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-18 · Memorandum & Articles
(E)Special resolution
2022-03-18 · Other
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)Certificate of Registration of Charge
2001-08-02 · Charges
(E)FM1 - Mortgage or charge details
2001-08-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Special resolution
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)Special resolution | Other | 2022-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-18 | |
| (E)Special resolution | Other | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Special resolution | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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