GEMTECH COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2005-04-22 · Other
(E)Information sheet re S.291AA(7)
2004-12-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)Annual return
1996-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1995-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1988-08-24 · Annual Return
(E)Ordinary resolution
1988-04-21 · Other
(E)FIB - Return of allotments
1988-04-21 · Other
(E)FVIII - Annual return by certificate of no change
1987-07-08 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1984-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)Special resolution
1983-04-08 · Other
Certificate of Incorporation on Change of Name
1983-04-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Notice of registered office and any change thereof
1983-03-17 · Address Change
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Ordinary resolution | Other | 1988-04-21 | |
| (E)FIB - Return of allotments | Other | 1988-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-08 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)Special resolution | Other | 1983-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 |
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