ALPHA GENIUS LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2014-07-11 · Other
Information sheet re S.744(3)
2014-03-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)Amended document
2005-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)Notice of Cessation of Registered Office
2004-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)Declaration of Compliance
2003-03-07 · Other
(E)Memorandum & Articles of Association
2003-03-07 · Memorandum & Articles
Certificate of Incorporation
2003-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-11 | |
| Information sheet re S.744(3) | Other | 2014-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)Amended document | Other | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-07 | |
| Certificate of Incorporation | Incorporation | 2003-03-07 |
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