WONDERFUL GRAND LIMITED — Filings & Documents (70)
Information sheet re S.744(3)
2026-08-07 · Other
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
2011-10-04 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-05-25 · Name Change
(E)Special resolution for change of name
1998-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)Ordinary resolution
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Ordinary resolution
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Ordinary resolution
1994-12-19 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-19 · Other
(E)FIB - Return of allotments
1994-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Ordinary resolution
1993-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-22 · Other
(E)FIB - Return of allotments
1993-06-22 · Other
(E)Resignation letter from directors or secretaries
1993-06-22 · 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
1993-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Ordinary resolution
1993-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-17 · Other
(E)FIB - Return of allotments
1993-02-17 · Other
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-08-07 | |
| 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 | 2011-10-04 | |
| 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 | 2008-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-25 | |
| (E)Special resolution for change of name | Other | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Ordinary resolution | Other | 1993-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-22 | |
| (E)FIB - Return of allotments | Other | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (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 | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1993-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-17 | |
| (E)FIB - Return of allotments | Other | 1993-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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