ONE GRAND LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-29 · Share Related
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-05 · Charges
(E)Certificate of Registration of Charge
2008-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-11 · Charges
(E)Certificate of Registration of Charge
2007-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-07 · Charges
(E)Certificate of Registration of Charge
2006-08-07 · Charges
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)FM1 - Mortgage or charge details
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)Certificate of Registration of Charge
2006-02-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)Certificate of Registration of Charge
2002-10-24 · Charges
(E)FM1 - Mortgage or charge details
2002-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)Memorandum of satisfaction
2001-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Certificate of Registration of Charge
1995-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-05 · Other
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)Annual return
1990-11-21 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 |
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