GENTCO MEDICAL LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)Special resolution
2006-08-22 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-06 · Name Change
(E)Special resolution for change of name
2000-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)Memorandum & Articles of Association
1995-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-27 · Other
Certificate of Incorporation
1995-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)Special resolution | Other | 2006-08-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-06 | |
| (E)Special resolution for change of name | Other | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-27 | |
| (E)Declaration of Compliance | Other | 1995-06-27 | |
| Certificate of Incorporation | Incorporation | 1995-06-27 |
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