GENTCO DEVELOPMENT LIMITED — Filings & Documents (58)
(E)FNM1 - Statement of Particulars of Charge
2025-07-18 · Charges
(E)Instrument
2025-07-18 · Other
(E)Certificate of Registration of Charge
2025-07-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-07 · Charges
(E)Instrument
2025-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)Special Resolution (Dormant Company)
2023-09-12 · Other
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-31 · Charges
(E)Instrument
2014-10-31 · Other
(E)Certificate of Registration of Charge
2014-10-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Memorandum of satisfaction
1996-10-14 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-29 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-18 | |
| (E)Instrument | Other | 2025-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-07 | |
| (E)Instrument | Other | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-31 | |
| (E)Instrument | Other | 2014-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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