GENIUS CHINA LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-07-04 · Other
Information sheet re S.744(3)
2016-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-23 · Name Change
Certificate of Change of Name
2009-12-23 · Name Change
(E)Court order for restoration
2009-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
Information sheet re S.291(6) for local company
2009-07-03 · Other
Information sheet re S.291(5) for local company
2009-02-27 · Other
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-23 · Share Related
(E)FSC1 - Return of Allotments
2005-03-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-14 · Incorporation
Certificate of Incorporation
2005-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-04 | |
| Information sheet re S.744(3) | Other | 2016-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-23 | |
| Certificate of Change of Name | Name Change | 2009-12-23 | |
| (E)Court order for restoration | Other | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| Information sheet re S.291(6) for local company | Other | 2009-07-03 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-14 | |
| Certificate of Incorporation | Incorporation | 2005-02-14 |
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