GENESIS PLASTICS & ELECTRONICS LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-28 · Address Change
(E)Certificate of Registration of Charge
2002-11-12 · Charges
(E)FM1 - Mortgage or charge details
2002-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-29 · Other
(E)FIB - Return of allotments
1995-08-29 · Other
(E)FIB - Return of allotments
1995-08-29 · Other
(E)Ordinary resolution
1995-08-29 · Other
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)Declaration of Compliance
1995-07-04 · Other
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-29 | |
| (E)FIB - Return of allotments | Other | 1995-08-29 | |
| (E)FIB - Return of allotments | Other | 1995-08-29 | |
| (E)Ordinary resolution | Other | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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