D GRAND INVESTMENTS LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2018-02-15 · Other
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-27 · Share Related
(E)FSC1 - Return of Allotments
2013-05-27 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-01 · Other
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-15 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)Annual return
1991-09-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-23 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)Ordinary resolution
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Annual return
1988-09-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)Memorandum of satisfaction
1987-09-10 · Memorandum & Articles
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Special resolution
1986-03-03 · Other
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)FIB - Return of allotments
1986-02-21 · Other
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-03 · Other
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Special resolution | Other | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)FIB - Return of allotments | Other | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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