GrandTech Systems Limited — Filings & Documents (133)
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(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-23 · Share Related
(E)Special resolution for reduction of capital
2025-06-16 · Other
(E)FNSC17 - Solvency Statement
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-12 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FM1 - Mortgage or charge details
2006-06-07 · Charges
(E)Certificate of Registration of Charge
2006-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-12-13 · Name Change
Certificate of Change of Name
2005-12-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)Special resolution
2004-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-14 · Share Related
(E)Ordinary resolution
2000-09-14 · Other
(E)FSC1 - Return of Allotments
2000-09-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FIB - Return of allotments
1997-09-30 · Other
(E)FI - Particulars of a contract relating to shares
1997-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Special resolution
1993-06-25 · Other
(E)FIB - Return of allotments
1993-06-21 · Other
(E)FIB - Return of allotments
1993-06-03 · Other
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)Special resolution
1993-04-13 · Other
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)Annual return
1992-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-23 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-13 | |
| Certificate of Change of Name | Name Change | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)Special resolution | Other | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-14 | |
| (E)Ordinary resolution | Other | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FIB - Return of allotments | Other | 1997-09-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Special resolution | Other | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-21 | |
| (E)FIB - Return of allotments | Other | 1993-06-03 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)Special resolution | Other | 1993-04-13 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-12-14 |
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