GRAND DUKE LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-30 · Annual Return
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)Court order for restoration
2017-06-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-15 · Name Change
Certificate of Change of Name
2017-03-15 · Name Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-21 · Director/Secretary Change
(E)Court order for restoration
2016-04-12 · Other
Information sheet re S.291(6) for local company
2006-02-03 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)Memorandum of satisfaction
1998-03-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Annual return
1996-08-23 · Annual Return
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-21 · Other
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)Annual return
1994-01-17 · Annual Return
(E)Memorandum of satisfaction
1993-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)Court order under s.86
1992-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-18 · Other
(E)Certificate of Registration of Charge
1991-03-18 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-09 · Address Change
(E)Special resolution
1990-04-20 · Other
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Annual return
1990-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)FIB - Return of allotments
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-15 · Other
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)Court order for restoration | Other | 2017-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-15 | |
| Certificate of Change of Name | Name Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-21 | |
| (E)Court order for restoration | Other | 2016-04-12 | |
| Information sheet re S.291(6) for local company | Other | 2006-02-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)Court order under s.86 | Other | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-09 | |
| (E)Special resolution | Other | 1990-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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