GINO GROUP LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)Special resolution
2012-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(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
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-22 · Share Related
(E)Memorandum & Articles of Association
2002-07-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-29 · Other
Certificate of Incorporation
2002-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)Special resolution | Other | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (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 | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-29 | |
| (E)Declaration of Compliance | Other | 2002-07-29 | |
| Certificate of Incorporation | Incorporation | 2002-07-29 |
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