GRANDFUND COMPANY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(C)FNAR1 - Annual Return
2016-08-01 · Annual Return
(C)Amended document
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(C)FNAR1 - Annual Return
2014-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)Amended document
2005-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-06-15 · Memorandum & Articles
(E)Special resolution
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-02 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-03-02 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)Annual return
1988-01-26 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)Memorandum of satisfaction
1985-10-26 · Memorandum & Articles
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FIB - Return of allotments
1983-02-25 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-04-24 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Ordinary resolution
1980-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-23 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Special resolution
1979-11-23 · Other
Certificate of Incorporation on Change of Name
1979-11-23 · Name Change
(E)Notice of registered office and any change thereof
1979-11-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-14 · Other
(E)Certificate of Registration of Charge
1979-09-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-22 · Other
(E)Notice of registered office and any change thereof
1979-08-22 · Address Change
(E)Memorandum & Articles of Association
1979-07-31 · Memorandum & Articles
(E)Statutory Declaration
1979-07-31 · Other
Certificate of Incorporation
1979-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (C)Amended document | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)Amended document | Other | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-15 | |
| (E)Special resolution | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-03-02 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-26 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIB - Return of allotments | Other | 1983-02-25 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Ordinary resolution | Other | 1980-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Special resolution | Other | 1979-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-31 | |
| (E)Statutory Declaration | Other | 1979-07-31 | |
| Certificate of Incorporation | Incorporation | 1979-07-31 |
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