GRAND MASTER CONSULTANTS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)Amended document
2020-03-20 · Other
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)Special resolution
2007-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)Memorandum of satisfaction
1999-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-19 · Annual Return
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FM1 - Mortgage or charge details
1997-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-08-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Special resolution for change of name
1996-08-06 · Other
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Annual return
1995-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)FVIII - Annual return by certificate of no change
1992-08-24 · Annual Return
(E)Amended document
1992-08-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-21 · Annual Return
(E)Annual return
1991-05-21 · Annual Return
(E)Memorandum of satisfaction
1990-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)Amended document | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)Special resolution | Other | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-24 | |
| (E)Amended document | Other | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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