GENENG LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2015-07-31 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-17 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-03-30 · Memorandum & Articles
(E)Special resolution
2010-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-06-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)Amended document
2006-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-29 · Share Related
(E)Agreement or contract
2005-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-25 · Share Related
(E)Amended document
2005-08-12 · Other
(E)Amended document
2005-08-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)Amended document
2002-11-28 · Other
(E)Amended document
2002-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)Ordinary resolution
2000-04-28 · Other
(E)FSC1 - Return of Allotments
2000-04-28 · Share Related
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)Declaration of Compliance
1999-06-30 · Other
(E)Memorandum & Articles of Association
1999-06-30 · Memorandum & Articles
Certificate of Incorporation
1999-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-30 | |
| (E)Special resolution | Other | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)Amended document | Other | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-29 | |
| (E)Agreement or contract | Other | 2005-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-25 | |
| (E)Amended document | Other | 2005-08-12 | |
| (E)Amended document | Other | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)Amended document | Other | 2002-11-28 | |
| (E)Amended document | Other | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)Ordinary resolution | Other | 2000-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)Declaration of Compliance | Other | 1999-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-30 | |
| Certificate of Incorporation | Incorporation | 1999-06-30 |
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