GRANDEUR ELECTRICAL COMPANY LIMITED — Filings & Documents (135)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)Special resolution
2025-09-30 · Other
(E)Agreement or contract
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)Special resolution
2023-11-01 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)Special resolution
2022-09-30 · Other
(E)Special resolution
2022-07-26 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)Special resolution
2021-11-05 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-08 · Other
(E)Altered Articles of Association
2018-11-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-08 · Memorandum & Articles
(E)Special resolution
2018-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-05 · Charges
(E)Instrument
2018-07-05 · Other
(E)Certificate of Registration of Charge
2018-07-05 · Charges
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)Special resolution
2017-03-27 · Other
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-27 · Share Related
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-25 · Charges
(E)Instrument
2014-07-25 · Other
(E)Certificate of Registration of Charge
2014-07-25 · Charges
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-07 · Charges
(E)Certificate of Registration of Charge
2011-04-07 · Charges
(E)FM1 - Mortgage or charge details
2011-03-03 · Charges
(E)FM1 - Mortgage or charge details
2011-03-03 · Charges
(E)Certificate of Registration of Charge
2011-03-03 · Charges
(E)Certificate of Registration of Charge
2011-03-03 · Charges
(E)FSC1 - Return of Allotments
2010-08-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-26 · Share Related
(E)Special resolution
2003-02-26 · Other
(E)FSC1 - Return of Allotments
2003-02-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-06-23 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)FIB - Return of allotments
1996-01-03 · Other
(E)Ordinary resolution
1996-01-03 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Annual return
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-19 · Annual Return
(E)Memorandum of satisfaction
1993-09-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1989-08-11 · Annual Return
(E)FIB - Return of allotments
1989-04-27 · Other
(E)Special resolution
1989-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-11 · Other
(E)Certificate of Registration of Charge
1989-01-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)Special resolution | Other | 2025-09-30 | |
| (E)Agreement or contract | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)Special resolution | Other | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)Special resolution | Other | 2022-09-30 | |
| (E)Special resolution | Other | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)Special resolution | Other | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-08 | |
| (E)Special resolution | Other | 2018-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-05 | |
| (E)Instrument | Other | 2018-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)Special resolution | Other | 2017-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-25 | |
| (E)Instrument | Other | 2014-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-26 | |
| (E)Special resolution | Other | 2003-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-27 | |
| (E)Special resolution | Other | 1989-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-11 |
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