FIRST GRANT INVESTMENTS LIMITED — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
(E)Amended document
2016-09-06 · Other
(E)Amended document
2016-09-06 · Other
(E)Amended document
2016-09-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Special resolution
1988-11-15 · Other
(E)FIB - Return of allotments
1988-11-15 · Other
(E)Ordinary resolution
1988-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Special resolution
1988-07-07 · Other
(E)FIB - Return of allotments
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 | |
| (E)Amended document | Other | 2016-09-06 | |
| (E)Amended document | Other | 2016-09-06 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Special resolution | Other | 1988-11-15 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)Ordinary resolution | Other | 1988-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Special resolution | Other | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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