GRANDTIME DEVELOPMENTS LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Statutory declaration (Dormant company)
1998-02-16 · Other
(E)Special resolution
1998-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Special resolution
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)Annual return
1996-03-16 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-17 · Address Change
(E)Annual return
1993-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Annual return
1991-12-21 · Annual Return
(E)Annual return
1991-12-21 · Annual Return
(E)Annual return
1990-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-06-03 · Annual Return
(E)Ordinary resolution
1988-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-03 · Other
(E)FIB - Return of allotments
1988-06-03 · Other
(E)Ordinary resolution
1987-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-28 · Other
(E)FIB - Return of allotments
1987-05-28 · Other
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-08 · Other
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-02 · Other
(E)Ordinary resolution
1985-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-09 · Other
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)Memorandum & Articles of Association
1985-02-15 · Memorandum & Articles
(E)Statutory Declaration
1985-02-15 · Other
Certificate of Incorporation
1985-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Special resolution | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1987-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-28 | |
| (E)FIB - Return of allotments | Other | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FIB - Return of allotments | Other | 1986-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1985-12-02 | |
| (E)Ordinary resolution | Other | 1985-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-15 | |
| (E)Statutory Declaration | Other | 1985-02-15 | |
| Certificate of Incorporation | Incorporation | 1985-02-15 |
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