GENPAC (HOLDINGS) LIMITED — Filings & Documents (31)

(E)Information sheet re s.290A(2)

1985-12-31 · Other

(E)Information sheet re s.290A(3)

1985-12-31 · Other

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

1985-04-10 · Director/Secretary Change

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

1985-04-04 · Director/Secretary Change

(E)Annual return

1985-02-16 · Annual Return

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

1985-02-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-11-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-09 · Address Change

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1984-02-21 · Annual Return

(E)Annual return

1983-01-20 · Annual Return

(E)Annual return

1983-01-20 · Annual Return

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

1982-12-28 · Other

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

1982-12-28 · Other

(E)Annual return

1980-11-03 · Annual Return

(E)Annual return

1980-11-03 · Annual Return

(E)Annual return

1978-06-03 · Annual Return

(E)Annual return

1978-06-03 · Annual Return

(E)Notice of registered office and any change thereof

1976-06-22 · Address Change

(E)Special resolution

1976-04-30 · Other

Certificate of Incorporation on Change of Name

1976-04-30 · Name Change

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

1976-03-19 · Other

(E)Annual return

1976-03-18 · Annual Return

(E)Annual return

1975-01-24 · Annual Return

(E)Annual return

1974-03-28 · Annual Return

(E)Special resolution

1974-01-22 · Other

Certificate of Incorporation on Change of Name

1974-01-22 · Name Change

(E)Memorandum & Articles of Association

1973-09-18 · Memorandum & Articles

(E)Statutory Declaration

1973-09-18 · Other

Certificate of Incorporation

1973-09-18 · Incorporation

(E)Notice of registered office and any change thereof

1973-09-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1985-12-31
(E)Information sheet re s.290A(3)	Other	1985-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-04
(E)Annual return	Annual Return	1985-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-06
(E)Notice of registered office and any change thereof	Address Change	1984-05-09
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1984-02-21
(E)Annual return	Annual Return	1983-01-20
(E)Annual return	Annual Return	1983-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-28
(E)Annual return	Annual Return	1980-11-03
(E)Annual return	Annual Return	1980-11-03
(E)Annual return	Annual Return	1978-06-03
(E)Annual return	Annual Return	1978-06-03
(E)Notice of registered office and any change thereof	Address Change	1976-06-22
(E)Special resolution	Other	1976-04-30
Certificate of Incorporation on Change of Name	Name Change	1976-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-19
(E)Annual return	Annual Return	1976-03-18
(E)Annual return	Annual Return	1975-01-24
(E)Annual return	Annual Return	1974-03-28
(E)Special resolution	Other	1974-01-22
Certificate of Incorporation on Change of Name	Name Change	1974-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-09-18
(E)Statutory Declaration	Other	1973-09-18
Certificate of Incorporation	Incorporation	1973-09-18
(E)Notice of registered office and any change thereof	Address Change	1973-09-18

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