GENIUS WIN LIMITED — Filings & Documents (25)
(E)Final statement of accounts
1992-06-16 · Other
(E)Return of final meeting
1992-06-16 · Other
(E)Ordinary and special resolution
1992-03-03 · Other
(E)Notice of appointment of liquidators
1992-03-03 · Other
(E)Declaration of solvency
1992-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-06 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-16 | |
| (E)Return of final meeting | Other | 1992-06-16 | |
| (E)Ordinary and special resolution | Other | 1992-03-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-03-03 | |
| (E)Declaration of solvency | Other | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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