EL GRANDE TRADING COMPANY LIMITED — Filings & Documents (54)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-27 · Address Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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