GRANDREGENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-04-13 · Share Related
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-16 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-25 · Other
(E)Certificate of Registration of Charge
1981-02-25 · Charges
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FIB - Return of allotments | Other | 1985-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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