GREEN SOURCE BIOTECH LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-01 · Name Change
Certificate of Change of Name
2016-11-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-20 · Share Related
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-10-04 · Name Change
Certificate of Change of Name
2013-10-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)Amended document
2013-07-30 · Other
(E)FM1 - Mortgage or charge details
2013-06-13 · Charges
(E)Certificate of Registration of Charge
2013-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-19 · Charges
(E)FM1 - Mortgage or charge details
2011-12-19 · Charges
(E)Certificate of Registration of Charge
2011-12-19 · Charges
(E)Certificate of Registration of Charge
2011-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-16 · Charges
(E)Certificate of Registration of Charge
2011-06-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)Memorandum & Articles of Association
2010-07-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-15 · Share Related
Certificate of Incorporation
2010-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-01 | |
| Certificate of Change of Name | Name Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-04 | |
| Certificate of Change of Name | Name Change | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)Amended document | Other | 2013-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-15 | |
| Certificate of Incorporation | Incorporation | 2010-07-15 |
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