WORTHGRAND LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-06 · Charges
(E)Instrument
2022-10-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-21 · Charges
(E)Instrument
2022-09-21 · Other
(E)Certificate of Registration of Charge
2022-09-21 · Charges
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-24 · Charges
(E)Instrument
2017-11-24 · Other
(E)Certificate of Registration of Charge
2017-11-24 · Charges
(E)Special Resolution (Company Ceasing to be Dormant)
2017-08-02 · Other
(E)Special resolution
2002-05-09 · Other
(E)Statutory declaration (Dormant company)
2002-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-17 · Address Change
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1993-10-19 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)Annual return
1990-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-15 · Other
(E)Certificate of Registration of Charge
1989-07-15 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1989-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-06 | |
| (E)Instrument | Other | 2022-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-21 | |
| (E)Instrument | Other | 2022-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-24 | |
| (E)Instrument | Other | 2017-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-08-02 | |
| (E)Special resolution | Other | 2002-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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