Gemstone Advantage Limited — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-18 · Other
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)
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-08 · Director/Secretary Change
(E)Amended document
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-17 · Name Change
Certificate of Change of Name
2021-08-17 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-07 · Name Change
Certificate of Change of Name
2018-12-07 · Name Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-24 · Name Change
Certificate of Change of Name
2015-06-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2012-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-04 · Name Change
Certificate of Change of Name
2010-11-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-24 · Other
(E)FR2 - Notification of Location of Registers
2010-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-28 · Name Change
Certificate of Change of Name
2006-06-28 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-25 · Share Related
(E)FSC1 - Return of Allotments
2005-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)Special resolution for change of name
2000-09-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)Declaration of Compliance
2000-08-04 · Other
(E)Memorandum & Articles of Association
2000-08-04 · Memorandum & Articles
Certificate of Incorporation
2000-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-18 | |
| 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 | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-08 | |
| (E)Amended document | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-17 | |
| Certificate of Change of Name | Name Change | 2021-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-07 | |
| Certificate of Change of Name | Name Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-04 | |
| Certificate of Change of Name | Name Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-28 | |
| Certificate of Change of Name | Name Change | 2006-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)Declaration of Compliance | Other | 2000-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-04 | |
| Certificate of Incorporation | Incorporation | 2000-08-04 |
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