GERMINCO COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Annual return
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-24 · Memorandum & Articles
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1986-12-27 · Annual Return
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-19 · Other
(E)Certificate of Registration of Charge
1986-06-19 · Charges
(E)Resignation letter from directors or secretaries
1986-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)Memorandum of satisfaction
1985-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-26 · Other
(E)Certificate of Registration of Charge
1985-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-02 · Other
(E)Memorandum of satisfaction
1985-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-21 · Other
(E)Certificate of Registration of Charge
1985-05-21 · Charges
(E)Annual return
1985-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Certificate of Registration of Charge
1985-01-04 · Charges
(E)FIB - Return of allotments
1984-12-07 · Other
(E)Resignation letter from directors or secretaries
1984-12-03 · Other
(E)Resignation letter from directors or secretaries
1984-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-12 · Other
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Memorandum & Articles of Association
1982-02-02 · Memorandum & Articles
(E)Statutory Declaration
1982-02-02 · Other
Certificate of Incorporation
1982-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-04 | |
| (E)FIB - Return of allotments | Other | 1984-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-02 | |
| (E)Statutory Declaration | Other | 1982-02-02 | |
| Certificate of Incorporation | Incorporation | 1982-02-02 |
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