GRONNIN INVESTMENTS LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2017-12-29 · Other
Information sheet re S.744(3)
2017-09-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-29 · Other
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-29 | |
| Information sheet re S.744(3) | Other | 2017-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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