GOLD GRADE INVESTMENT LIMITED — Filings & Documents (56)

(E)FNAR1 - Annual Return

2026-01-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-02-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-21 · Annual Return

(E)FNAR1 - Annual Return

2024-01-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-09 · Annual Return

(E)FNAR1 - Annual Return

2022-01-25 · Annual Return

(E)FNAR1 - Annual Return

2021-02-02 · Annual Return

(E)FNAR1 - Annual Return

2020-01-22 · Annual Return

(E)FNAR1 - Annual Return

2019-01-31 · Annual Return

(E)FNAR1 - Annual Return

2018-01-23 · Annual Return

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

(E)FNAR1 - Annual Return

2016-01-20 · Annual Return

(E)FNAR1 - Annual Return

2015-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-20 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-02-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-20 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2011-01-21 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-03-05 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2009-01-30 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2008-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-23 · Annual Return

(E)Annual return

1997-02-03 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Annual return

1995-01-24 · Annual Return

(E)Annual return

1993-12-07 · Annual Return

(E)Annual return

1992-11-12 · Annual Return

(E)Annual return

1992-01-16 · Annual Return

(E)Annual return

1991-06-25 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-19 · Address Change

(E)Annual return

1989-12-07 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-07-02 · Annual Return

(E)Notice of registered office and any change thereof

1988-07-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-12-18 · Other

(E)Certificate of Registration of Charge

1987-12-18 · Charges

(E)FIB - Return of allotments

1987-03-14 · Other

(E)Ordinary resolution

1987-03-11 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-11 · Other

(E)FX(i) - Return of first directors and secretary

1987-02-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-07 · Address Change

(E)Memorandum & Articles of Association

1987-01-20 · Memorandum & Articles

(E)Statutory Declaration

1987-01-20 · Other

Certificate of Incorporation

1987-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-02-19
(E)FNAR1 - Annual Return	Annual Return	2025-01-21
(E)FNAR1 - Annual Return	Annual Return	2024-01-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-09
(E)FNAR1 - Annual Return	Annual Return	2022-01-25
(E)FNAR1 - Annual Return	Annual Return	2021-02-02
(E)FNAR1 - Annual Return	Annual Return	2020-01-22
(E)FNAR1 - Annual Return	Annual Return	2019-01-31
(E)FNAR1 - Annual Return	Annual Return	2018-01-23
(E)FNAR1 - Annual Return	Annual Return	2017-01-20
(E)FNAR1 - Annual Return	Annual Return	2016-01-20
(E)FNAR1 - Annual Return	Annual Return	2015-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-21
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-20
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-21
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-03-05
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-01-30
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-23
(E)Annual return	Annual Return	1997-02-03
(E)Annual return	Annual Return	1996-02-02
(E)Annual return	Annual Return	1995-01-24
(E)Annual return	Annual Return	1993-12-07
(E)Annual return	Annual Return	1992-11-12
(E)Annual return	Annual Return	1992-01-16
(E)Annual return	Annual Return	1991-06-25
(E)Notice of registered office and any change thereof	Address Change	1991-02-19
(E)Annual return	Annual Return	1989-12-07
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-07-02
(E)Notice of registered office and any change thereof	Address Change	1988-07-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-12-18
(E)Certificate of Registration of Charge	Charges	1987-12-18
(E)FIB - Return of allotments	Other	1987-03-14
(E)Ordinary resolution	Other	1987-03-11
(E)FIII - Notice of increase in nominal capital	Other	1987-03-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-07
(E)Notice of registered office and any change thereof	Address Change	1987-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-01-20
(E)Statutory Declaration	Other	1987-01-20
Certificate of Incorporation	Incorporation	1987-01-20

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