GENE GROUP HOLDINGS LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-29 · Charges
(E)Instrument
2023-06-29 · Other
(E)Certificate of Registration of Charge
2023-06-29 · Charges
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-11 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)Special resolution
2016-05-11 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)Copy of notice of resignation of auditor
2005-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-23 · Share Related
(E)Ordinary resolution
2003-10-23 · Other
(E)FSC1 - Return of Allotments
2003-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-09 · Share Related
(E)Ordinary resolution
2002-12-09 · Other
(E)FSC1 - Return of Allotments
2002-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)Memorandum & Articles of Association
2000-05-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-31 · Other
Certificate of Incorporation
2000-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-29 | |
| (E)Instrument | Other | 2023-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)Special resolution | Other | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-23 | |
| (E)Ordinary resolution | Other | 2003-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-09 | |
| (E)Ordinary resolution | Other | 2002-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-31 | |
| (E)Declaration of Compliance | Other | 2000-05-31 | |
| Certificate of Incorporation | Incorporation | 2000-05-31 |
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