GENBAY LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)Notice of mortgagee going out of possession
2003-12-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-05-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-10-16 · Other
(E)Notice of receiver ceasing to act
2001-09-21 · Other
(E)Notice of mortgagee going into possession
2001-09-14 · Charges
(E)Notice of appointment of receiver
2001-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FM1 - Mortgage or charge details
1997-07-31 · Charges
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)Ordinary resolution
1997-05-30 · Other
(E)FIB - Return of allotments
1997-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-10-16 | |
| (E)Notice of receiver ceasing to act | Other | 2001-09-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-14 | |
| (E)Notice of appointment of receiver | Other | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)Ordinary resolution | Other | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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