GREEN BLUE GROUP LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)Special resolution
2016-10-05 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-22 · Name Change
Certificate of Change of Name
2013-10-22 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-30 · Share Related
(E)Special resolution
2013-07-30 · Other
(E)FSC1 - Return of Allotments
2013-07-30 · Share Related
(E)FSC1 - Return of Allotments
2013-07-30 · Share Related
(E)Special resolution
2013-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)Amended document
2007-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)Special resolution
2007-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)Special resolution
2004-02-14 · Other
(E)FR2 - Notification of Location of Registers
2004-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-27 · Director/Secretary Change
(E)Declaration of Compliance
2004-01-14 · Other
(E)Memorandum & Articles of Association
2004-01-14 · Memorandum & Articles
Certificate of Incorporation
2004-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)Special resolution | Other | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-22 | |
| Certificate of Change of Name | Name Change | 2013-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-30 | |
| (E)Special resolution | Other | 2013-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-30 | |
| (E)Special resolution | Other | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)Amended document | Other | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)Special resolution | Other | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)Special resolution | Other | 2004-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)Declaration of Compliance | Other | 2004-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-14 | |
| Certificate of Incorporation | Incorporation | 2004-01-14 |
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