Genius Development Workshop Company Limited — Filings & Documents (27)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-18 · Address Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-11 · Share Related
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-27 · Memorandum & Articles
(E)Special resolution
2018-09-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-09-10 · Name Change
Certificate of Change of Name
2018-09-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-30 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-21 · Share Related
(E)Articles of Association
2017-09-21 · Memorandum & Articles
Certificate of Incorporation
2017-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-27 | |
| (E)Special resolution | Other | 2018-09-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-10 | |
| Certificate of Change of Name | Name Change | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-21 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-21 | |
| Certificate of Incorporation | Incorporation | 2017-09-21 |
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