GENIUS PROJECT LIMITED — Filings & Documents (22)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Special resolution
1995-06-22 · Other
(E)Statutory declaration (Dormant company)
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-20 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Special resolution | Other | 1995-06-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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