GENTRUE OPTICAL INTERNATIONAL LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-12-03 · Other
Information sheet re S.291(5) for local company
2010-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-25 · Other
(E)Amended document
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-19 · Director/Secretary Change
(E)Notice of transfer of mortgage
2001-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-11 · Other
(E)Certificate of Registration of Charge
1996-09-11 · Charges
(E)FIB - Return of allotments
1996-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)Memorandum & Articles of Association
1996-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-25 · Other
Certificate of Incorporation
1996-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-03 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-25 | |
| (E)Amended document | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-19 | |
| (E)Notice of transfer of mortgage | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-11 | |
| (E)FIB - Return of allotments | Other | 1996-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-25 | |
| (E)Declaration of Compliance | Other | 1996-04-25 | |
| Certificate of Incorporation | Incorporation | 1996-04-25 |
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