GENTEX TRADING COMPANY LIMITED — Filings & Documents (88)
(E)Return of final meeting
1999-11-19 · Other
(E)Final statement of accounts
1999-11-19 · Other
(E)Notice of appointment of liquidators
1999-08-30 · Other
(E)Special resolution
1999-08-30 · Other
(E)Declaration of solvency
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Special resolution
1997-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-19 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)Annual return
1994-11-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-04-14 · Annual Return
(E)Annual return
1992-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-04-22 · Other
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1990-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-03-10 · Other
(E)Annual return
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1988-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)FVIIC - Notice of situation of register of members
1987-06-08 · Other
(E)Annual return
1987-06-08 · Annual Return
(E)Memorandum of satisfaction
1986-12-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Annual return
1986-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-04-18 · Annual Return
(E)Memorandum of satisfaction
1983-11-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)Annual return
1983-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-12 · Other
(E)Certificate of Registration of Charge
1982-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-07 · Other
(E)Certificate of Registration of Charge
1982-10-07 · Charges
(E)Memorandum of satisfaction
1981-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-29 · Other
(E)Certificate of Registration of Charge
1981-05-29 · Charges
(E)Annual return
1981-03-16 · Annual Return
(E)FIB - Return of allotments
1981-03-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-03-14 · Other
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-07 · Other
(E)Certificate of Registration of Charge
1981-01-07 · Charges
(E)FI - Particulars of a contract relating to shares
1980-05-17 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)FIB - Return of allotments
1980-04-17 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)FIB - Return of allotments
1979-05-08 · Other
(E)FI - Particulars of a contract relating to shares
1979-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-08 · Other
(E)Ordinary resolution
1979-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-05 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-19 · Address Change
Certificate of Incorporation on Change of Name
1978-05-15 · Name Change
(E)Special resolution
1978-05-05 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)FIB - Return of allotments
1977-11-25 · Other
(E)Notice of registered office and any change thereof
1977-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-12 · Other
(E)Memorandum & Articles of Association
1977-10-14 · Memorandum & Articles
(E)Statutory Declaration
1977-10-14 · Other
Certificate of Incorporation
1977-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-19 | |
| (E)Final statement of accounts | Other | 1999-11-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)Declaration of solvency | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-29 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)FIB - Return of allotments | Other | 1981-03-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)FIB - Return of allotments | Other | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1979-05-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-08 | |
| (E)Ordinary resolution | Other | 1979-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-15 | |
| (E)Special resolution | Other | 1978-05-05 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)FIB - Return of allotments | Other | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-14 | |
| (E)Statutory Declaration | Other | 1977-10-14 | |
| Certificate of Incorporation | Incorporation | 1977-10-14 |
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