GRAND SMART INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (113)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-19 · Winding Up
(E)Court Order
2018-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)Amended document
2017-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-14 · Charges
(E)Certificate of Registration of Charge
2011-10-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-26 · Charges
(E)Certificate of Registration of Charge
2010-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-19 · Charges
(E)Certificate of Registration of Charge
2006-07-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FM1 - Mortgage or charge details
2005-06-17 · Charges
(E)Certificate of Registration of Charge
2005-06-17 · Charges
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)Special resolution for change of name
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)Memorandum of satisfaction
2002-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-03 · Charges
(E)FM1 - Mortgage or charge details
2001-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)Certificate of Registration of Charge
2001-06-13 · Charges
(E)FM1 - Mortgage or charge details
2001-06-13 · Charges
(E)Special resolution
2001-05-18 · Other
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)Certificate of Registration of Charge
1998-11-30 · Charges
(E)FM1 - Mortgage or charge details
1998-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)Ordinary resolution
1993-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-09 · Other
(E)FIB - Return of allotments
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-19 | |
| (E)Court Order | Other | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)Amended document | Other | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-13 | |
| (E)Special resolution | Other | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 |
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