GRANDEX TRADING COMPANY LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2014-01-03 · Other
Information sheet re S.291AA(7)
2013-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-11-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)Special resolution
2008-10-24 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)Amended document
1999-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)Annual return
1997-11-01 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Memorandum of satisfaction
1991-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum of satisfaction
1989-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Annual return
1989-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-05 · Other
(E)Certificate of Registration of Charge
1988-05-05 · Charges
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)Annual return
1987-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)Court order under s.86
1987-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-19 · Other
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)Notice of registered office and any change thereof
1987-04-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-14 · Other
(E)Certificate of Registration of Charge
1987-02-14 · Charges
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)FIB - Return of allotments
1982-10-18 · Other
(E)Notice of registered office and any change thereof
1981-08-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-03 | |
| Information sheet re S.291AA(7) | Other | 2013-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)Special resolution | Other | 2008-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)Amended document | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)Annual return | Annual Return | 1997-11-01 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)Court order under s.86 | Other | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 |
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