GRACEFUL RICH INVESTMENT LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.744(3)
2020-11-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-12 · Charges
(E)Instrument
2016-07-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-07 · Charges
(E)Certificate of Registration of Charge
2012-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-05 · Annual Return
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)Memorandum of satisfaction
2002-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)Certificate of Registration of Charge
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)FM1 - Mortgage or charge details
2000-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)Information sheet re s.290A(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-25 · Name Change
(E)Special resolution for change of name
1999-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Statutory declaration - restoration of companies
1999-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-18 · Annual Return
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)Special resolution
1994-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Special resolution
1993-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Memorandum & Articles of Association
1990-10-12 · Memorandum & Articles
(E)Statutory Declaration
1990-10-12 · Other
Certificate of Incorporation
1990-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.744(3) | Other | 2020-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-12 | |
| (E)Instrument | Other | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)Information sheet re s.290A(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-25 | |
| (E)Special resolution for change of name | Other | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Statutory declaration - restoration of companies | Other | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-18 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)Special resolution | Other | 1994-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-12 | |
| (E)Statutory Declaration | Other | 1990-10-12 | |
| Certificate of Incorporation | Incorporation | 1990-10-12 |
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