GRAND LION HOLDINGS LIMITED — Filings & Documents (96)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-06-18 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-07 · Charges
(E)Instrument
2017-03-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-13 · Charges
(E)Instrument
2016-07-13 · Other
(E)Certificate of Registration of Charge
2016-07-13 · Charges
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)Certificate of Registration of Charge
2015-03-05 · Charges
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-24 · Charges
(E)Certificate of Registration of Charge
2008-10-24 · Charges
(E)FM1 - Mortgage or charge details
2008-08-15 · Charges
(E)Certificate of Registration of Charge
2008-08-15 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-18 · Charges
(E)Certificate of Registration of Charge
2008-06-18 · Charges
(E)FM1 - Mortgage or charge details
2008-05-05 · Charges
(E)Certificate of Registration of Charge
2008-05-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)Amended document
2004-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FR2 - Notification of Location of Registers
2004-01-14 · Other
(E)Certificate of Registration of Charge
2004-01-06 · Charges
(E)FM1 - Mortgage or charge details
2004-01-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-04 · Director/Secretary Change
(E)Amended document
2000-05-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)Amended document
2000-04-11 · Other
(E)Amended document
2000-04-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-31 · Share Related
(E)FSC1 - Return of Allotments
2000-03-31 · Share Related
(E)Ordinary resolution
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Special resolution
1998-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)Special resolution for change of name
1996-10-03 · Other
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Ordinary resolution
1991-10-08 · Other
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FIB - Return of allotments
1991-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-18 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-07 | |
| (E)Instrument | Other | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-13 | |
| (E)Instrument | Other | 2016-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)Amended document | Other | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)Amended document | Other | 2000-04-11 | |
| (E)Amended document | Other | 2000-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-31 | |
| (E)Ordinary resolution | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Special resolution | Other | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Ordinary resolution | Other | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FIB - Return of allotments | Other | 1991-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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