GENGIN LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
Information sheet re S.291AA(7)
2009-07-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-07 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Memorandum of satisfaction
1996-08-01 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-18 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Annual return
1994-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-01 · Other
(E)Certificate of Registration of Charge
1994-02-01 · Charges
(E)Annual return
1993-11-09 · Annual Return
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-29 · Other
(E)Certificate of Registration of Charge
1992-06-29 · Charges
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1991-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Ordinary resolution
1988-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| Information sheet re S.291AA(7) | Other | 2009-07-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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