GRAND RESOURCES INTERNATIONAL LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-30 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-08 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Annual return
1994-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E) Explanatory Letter
1993-03-18 · Other
(E)Amended document
1993-03-18 · Other
(E)Special resolution
1993-01-07 · Other
Certificate of Incorporation on Change of Name
1993-01-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Ordinary resolution
1992-11-17 · Other
(E)FIB - Return of allotments
1992-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E) Explanatory Letter | Other | 1993-03-18 | |
| (E)Amended document | Other | 1993-03-18 | |
| (E)Special resolution | Other | 1993-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Ordinary resolution | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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