GENIUS ENGINEERING LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2013-01-25 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-21 · Other
(E)Memorandum & Articles of Association
2001-11-21 · Memorandum & Articles
Certificate of Incorporation
2001-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)Declaration of Compliance | Other | 2001-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-21 | |
| Certificate of Incorporation | Incorporation | 2001-11-21 |
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