GEARIN COMPANY LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2000-08-25 · Other
(E)Information sheet re S.291AA(7)
2000-05-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1998-10-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Memorandum of satisfaction
1997-03-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1991-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)Special resolution
1988-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
1988-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1984-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-04 · Address Change
(E)Memorandum of satisfaction
1983-06-16 · Memorandum & Articles
(E)Annual return
1983-04-23 · Annual Return
(E)Ordinary resolution
1983-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-14 · Other
(E)FIB - Return of allotments
1983-04-14 · Other
(E)Annual return
1982-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)FIB - Return of allotments
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)Statutory Declaration
1981-07-17 · Other
Certificate of Incorporation
1981-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)Special resolution | Other | 1988-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)Ordinary resolution | Other | 1983-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-14 | |
| (E)FIB - Return of allotments | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1981-07-17 | |
| Certificate of Incorporation | Incorporation | 1981-07-17 |
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