GRACIA INVESTMENT LIMITED — Filings & Documents (85)
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2026-03-06 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2026-03-06 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-07-25 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-12-19 · Other
Information sheet re striking off of this company under consideration
2023-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-03 · Share Related
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-11 · Charges
(E)Certificate of Registration of Charge
2012-04-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)Amended document
2012-03-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)Special resolution
2006-11-16 · Other
(E)FM1 - Mortgage or charge details
2006-11-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-11-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)Memorandum of satisfaction
2000-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Accounts / Financial Statements
1993-02-09 · Accounts
(E)Special resolution
1992-02-01 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-10-10 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Court order
1987-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-03 · Other
(E)Certificate of Registration of Charge
1986-12-03 · Charges
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-24 · Other
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2026-03-06 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2026-03-06 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-07-25 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)Amended document | Other | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-09 | |
| (E)Special resolution | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Court order | Other | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 |
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