GRAND ASSETS (CHINA) COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.746(2)
2018-04-06 · Other
Information sheet re S.745(2)(b)
2017-12-15 · Other
Information sheet re striking off of this company under consideration
2017-11-02 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)Ordinary resolution
1998-12-01 · Other
(E)FSC1 - Return of Allotments
1998-12-01 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-26 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)Statutory Declaration
1992-07-21 · Other
Certificate of Incorporation
1992-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-21 | |
| Certificate of Incorporation | Incorporation | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 |
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