NICE GENESIS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-25 · Charges
(E)Instrument
2022-10-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-25 · Charges
(E)Instrument
2022-10-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-04 · Charges
(E)Instrument
2022-04-04 · Other
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)Certificate of Registration of Charge
2022-04-04 · Charges
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-29 · Charges
(E)Instrument
2021-06-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-29 · Charges
(E)Instrument
2021-06-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-28 · Charges
(E)Instrument
2021-06-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-28 · Charges
(E)Instrument
2021-06-28 · Other
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-11 · Charges
(E)Instrument
2018-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-11 · Charges
(E)Instrument
2018-06-11 · Other
(E)Certificate of Registration of Charge
2018-06-11 · Charges
(E)Certificate of Registration of Charge
2018-06-11 · Charges
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-04-27 · Charges
(E)Instrument
2017-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-27 · Charges
(E)Instrument
2017-04-27 · Other
(E)Certificate of Registration of Charge
2017-04-27 · Charges
(E)Certificate of Registration of Charge
2017-04-27 · Charges
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
Certificate of Incorporation
2016-02-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-19 · Share Related
(E)Articles of Association
2016-02-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-25 | |
| (E)Instrument | Other | 2022-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-25 | |
| (E)Instrument | Other | 2022-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-04 | |
| (E)Instrument | Other | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-29 | |
| (E)Instrument | Other | 2021-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-29 | |
| (E)Instrument | Other | 2021-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-28 | |
| (E)Instrument | Other | 2021-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-28 | |
| (E)Instrument | Other | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-11 | |
| (E)Instrument | Other | 2018-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-11 | |
| (E)Instrument | Other | 2018-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-27 | |
| (E)Instrument | Other | 2017-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-27 | |
| (E)Instrument | Other | 2017-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| Certificate of Incorporation | Incorporation | 2016-02-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-19 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-19 |
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