GENIATECH (H.K.) CO., LIMITED — Filings & Documents (40)
(C)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-24 · Annual Return
(C)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-15 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-02-22 · Annual Return
(C)FNAR1 - Annual Return
2020-02-26 · Annual Return
(C)FNAR1 - Annual Return
2019-02-27 · Annual Return
(C)FNAR1 - Annual Return
2018-02-23 · Annual Return
(C)FNAR1 - Annual Return
2017-02-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-02 · Charges
(E)Instrument
2016-09-02 · Other
(C)FNAR1 - Annual Return
2016-03-17 · Annual Return
(C)FNAR1 - Annual Return
2015-03-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(C)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2007-07-26 · Share Related
(C)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-03-02 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-02-18 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-02-18 · Incorporation
Certificate of Incorporation
2006-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-15 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-02 | |
| (E)Instrument | Other | 2016-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-07-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-18 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-18 | |
| Certificate of Incorporation | Incorporation | 2006-02-18 |
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