Genvon Products Limited — Filings & Documents (57)
Information sheet re S.291AA(9)
2012-04-27 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-09 · Other
(E)Amended document
2011-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-05 · Name Change
Certificate of Change of Name
2011-01-05 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-27 · Memorandum & Articles
(E)Amended document
2005-12-13 · Other
(E) Explanatory Letter
2005-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-24 · Charges
(E)Certificate of Registration of Charge
2005-01-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)Amended document
2004-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)FIB - Return of allotments
1995-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-04 · Other
(E)Ordinary resolution
1995-10-04 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-08 · Other
(E)Memorandum & Articles of Association
1995-06-08 · Memorandum & Articles
Certificate of Incorporation
1995-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-09 | |
| (E)Amended document | Other | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-05 | |
| Certificate of Change of Name | Name Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-27 | |
| (E)Amended document | Other | 2005-12-13 | |
| (E) Explanatory Letter | Other | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)Amended document | Other | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1995-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-08 | |
| Certificate of Incorporation | Incorporation | 1995-06-08 |
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