GENE CAPITAL (CHINA) CO., LIMITED — Filings & Documents (43)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-14 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-08 · Winding Up
(E)Court Order
2023-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(C)FNAR1 - Annual Return
2022-11-28 · Annual Return
(C)FNAR1 - Annual Return
2021-09-23 · Annual Return
(C)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-28 · Charges
(E)Instrument
2019-05-28 · Other
(E)Certificate of Registration of Charge
2019-05-28 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-06 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-21 · Charges
(E)Instrument
2018-11-21 · Other
(E)Certificate of Registration of Charge
2018-11-21 · Charges
(C)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-07-03 · Charges
(E)Instrument
2018-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-03 · Charges
(E)Instrument
2018-07-03 · Other
(E)Certificate of Registration of Charge
2018-07-03 · Charges
(E)Certificate of Registration of Charge
2018-07-03 · Charges
(C)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(C)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)Special resolution
2016-06-17 · Other
(C)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)Amended document
2015-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(C)FNAR1 - Annual Return
2014-09-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-22 · Share Related
(E)Memorandum & Articles of Association
2011-09-22 · Memorandum & Articles
Certificate of Incorporation
2011-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-08 | |
| (E)Court Order | Other | 2023-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-28 | |
| (E)Instrument | Other | 2019-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-21 | |
| (E)Instrument | Other | 2018-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-03 | |
| (E)Instrument | Other | 2018-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-03 | |
| (E)Instrument | Other | 2018-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)Amended document | Other | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-22 | |
| Certificate of Incorporation | Incorporation | 2011-09-22 |
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