GRANFORD ENTERPRISES LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2011-12-23 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-10 · Other
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Ordinary resolution
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Ordinary resolution
1993-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-26 · Other
(E)FIB - Return of allotments
1993-03-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Ordinary resolution | Other | 1993-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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