GENOUR ELECTRONIC TECHNOLOGIES LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(C)FNAR1 - Annual Return
2014-12-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(C)Amended document
2011-03-09 · Other
(C)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(C)FSC1 - Return of Allotments
2011-02-09 · Share Related
(E)Amended document
2011-02-09 · Other
(C)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-01 · Incorporation
Certificate of Incorporation
2006-12-01 · Incorporation
(C)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (C)Amended document | Other | 2011-03-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-02-09 | |
| (E)Amended document | Other | 2011-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-01 | |
| Certificate of Incorporation | Incorporation | 2006-12-01 | |
| (C)Amended document | Other |
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