GENCO SYSTEMS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2005-05-13 · Other
(E)Information sheet re S.291AA(7)
2005-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-12-06 · Other
(E)FR2 - Notification of Location of Registers
2001-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-30 · Other
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1993-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1986-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-21 |
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