CHINA GENETIC LIMITED — Filings & Documents (64)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-24 · Address Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-08-16 · Annual Return
(C)FNAR1 - Annual Return
2022-07-25 · Annual Return
(C)FNAR1 - Annual Return
2021-07-14 · Annual Return
(C)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-17 · Annual Return
(C)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-22 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(C)Amended document
2017-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(C)Amended document
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(C)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-06 · Other
(C)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
Information sheet re S.291(5) for local company
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-12 · Other
Certificate of Incorporation
2000-07-12 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (C)Amended document | Other | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (C)Amended document | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| (E)Declaration of Compliance | Other | 2000-07-12 | |
| Certificate of Incorporation | Incorporation | 2000-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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