GRAND OCEAN (INTERNATIONAL) LIMITED — Filings & Documents (246)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)Special resolution
2019-07-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-04 · Charges
(E)Instrument
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Amended document
2016-01-15 · Other
(E)Amended document
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FR2 - Notification of Location of Registers
2013-04-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-04 · Charges
(E)Certificate of Registration of Charge
2010-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-30 · Charges
(E)Certificate of Registration of Charge
2009-09-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-23 · Charges
(E)Certificate of Registration of Charge
2008-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-02 · Share Related
(E)Ordinary resolution
2000-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)Special resolution | Other | 2019-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-04 | |
| (E)Instrument | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Amended document | Other | 2016-01-15 | |
| (E)Amended document | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-02 | |
| (E)Ordinary resolution | Other | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-26 |
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