GENIUSTRONICS LIMITED — Filings & Documents (21)
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-05-29 · Annual Return
(E)Annual return
1992-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-20 · Other
(E)FIB - Return of allotments
1991-01-31 · Other
(E)FIB - Return of allotments
1991-01-31 · Other
(E)Special resolution
1991-01-29 · Other
Certificate of Incorporation on Change of Name
1991-01-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Memorandum & Articles of Association
1990-12-18 · Memorandum & Articles
(E)Statutory Declaration
1990-12-18 · Other
Certificate of Incorporation
1990-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-29 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-20 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)Special resolution | Other | 1991-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-18 | |
| (E)Statutory Declaration | Other | 1990-12-18 | |
| Certificate of Incorporation | Incorporation | 1990-12-18 |
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