GENIUS CONCORD TRADING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-06 · Share Related
(E)FSC1 - Return of Allotments
2011-04-06 · Share Related
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)Amended document
2010-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)Amended document
2009-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)Special resolution
2008-04-25 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-25 · Share Related
(E)FSC1 - Return of Allotments
2008-04-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-23 · Charges
(E)Certificate of Registration of Charge
2005-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-10 · Other
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-28 · Other
Certificate of Incorporation
1997-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)Amended document | Other | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)Amended document | Other | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)Special resolution | Other | 2008-04-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-11 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-28 | |
| (E)Declaration of Compliance | Other | 1997-04-28 | |
| Certificate of Incorporation | Incorporation | 1997-04-28 |
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