GENYUEN ENTERPRISE LIMITED — Filings & Documents (50)

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-10 · Annual Return

(E)Annual return

1994-10-17 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-12-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-12 · Annual Return

(E)Annual return

1988-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-12-04 · Annual Return

(E)Annual return

1986-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-21 · Director/Secretary Change

(E)Annual return

1986-01-21 · Annual Return

(E)Annual return

1985-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-12 · Address Change

(E)Memorandum of satisfaction

1983-10-27 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-11-10 · Other

(E)Certificate of Registration of Charge

1982-11-10 · Charges

(E)Annual return

1982-09-01 · Annual Return

(E)Memorandum of satisfaction

1982-05-05 · Memorandum & Articles

(E)Annual return

1982-02-10 · Annual Return

(E)Annual return

1981-01-13 · Annual Return

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1980-01-23 · Address Change

(E)Certificate of Registration of Charge

1980-01-23 · Charges

(E)Annual return

1980-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-28 · Other

(E)Notice of registered office and any change thereof

1979-08-28 · Address Change

(E)Annual return

1979-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-13 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)Special resolution

1977-01-07 · Other

Certificate of Incorporation on Change of Name

1977-01-07 · Name Change

(E)Annual return

1976-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-29 · Other

(E)Annual return

1976-12-29 · Annual Return

(E)Annual return

1975-03-10 · Annual Return

(E)Annual return

1974-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-08 · Other

(E)Memorandum & Articles of Association

1972-10-10 · Memorandum & Articles

(E)Statutory Declaration

1972-10-10 · Other

Certificate of Incorporation

1972-10-10 · Incorporation

(E)Notice of registered office and any change thereof

1972-10-10 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-10
(E)Annual return	Annual Return	1994-10-17
(E)Notice of registered office and any change thereof	Address Change	1994-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-12
(E)Annual return	Annual Return	1988-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-04
(E)Annual return	Annual Return	1986-11-11
(E)Notice of registered office and any change thereof	Address Change	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-21
(E)Annual return	Annual Return	1986-01-21
(E)Annual return	Annual Return	1985-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-01-12
(E)Notice of registered office and any change thereof	Address Change	1984-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1983-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-10
(E)Certificate of Registration of Charge	Charges	1982-11-10
(E)Annual return	Annual Return	1982-09-01
(E)Memorandum of satisfaction	Memorandum & Articles	1982-05-05
(E)Annual return	Annual Return	1982-02-10
(E)Annual return	Annual Return	1981-01-13
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1980-01-23
(E)Certificate of Registration of Charge	Charges	1980-01-23
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-28
(E)Notice of registered office and any change thereof	Address Change	1979-08-28
(E)Annual return	Annual Return	1979-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)Annual return	Annual Return	1978-01-13
(E)Special resolution	Other	1977-01-07
Certificate of Incorporation on Change of Name	Name Change	1977-01-07
(E)Annual return	Annual Return	1976-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-29
(E)Annual return	Annual Return	1976-12-29
(E)Annual return	Annual Return	1975-03-10
(E)Annual return	Annual Return	1974-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-10
(E)Statutory Declaration	Other	1972-10-10
Certificate of Incorporation	Incorporation	1972-10-10
(E)Notice of registered office and any change thereof	Address Change	1972-10-10

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