G-EYE PRO SYSTEMS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
Certificate of Incorporation on Change of Name
2001-11-12 · Name Change
(E)Special resolution for change of name
2001-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-27 · Name Change
(E)Special resolution for change of name
2001-07-27 · Other
(E)Special resolution for change of name
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
(E)Duplicate Certificate
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)Special resolution for change of name
2000-05-29 · Other
(E)Duplicate Certificate
2000-05-29 · Other
Certificate of Incorporation on Change of Name
2000-05-29 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-13 · Other
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)Memorandum & Articles of Association
1997-12-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-19 · Other
Certificate of Incorporation
1997-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-12 | |
| (E)Special resolution for change of name | Other | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-27 | |
| (E)Special resolution for change of name | Other | 2001-07-27 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| (E)Duplicate Certificate | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)Special resolution for change of name | Other | 2000-05-29 | |
| (E)Duplicate Certificate | Other | 2000-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-19 | |
| (E)Declaration of Compliance | Other | 1997-12-19 | |
| Certificate of Incorporation | Incorporation | 1997-12-19 |
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