GENUINE DVD TECHNOLOGY LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-05-30 · Other
(E)Information sheet re S.291(5)
2003-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-07 · Share Related
(E)FSC1 - Return of Allotments
1998-10-07 · Share Related
(E)Ordinary resolution
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1997-05-15 · Annual Return
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Ordinary resolution
1997-03-24 · Other
Certificate of Incorporation on Change of Name
1996-07-25 · Name Change
(E)Special resolution for change of name
1996-07-25 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Memorandum & Articles of Association
1994-04-19 · Memorandum & Articles
(E)Statutory Declaration
1994-04-19 · Other
Certificate of Incorporation
1994-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-07 | |
| (E)Ordinary resolution | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-25 | |
| (E)Special resolution for change of name | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)Statutory Declaration | Other | 1994-04-19 | |
| Certificate of Incorporation | Incorporation | 1994-04-19 |
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