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GRAND ADVANCE PROPERTIES LIMITED — Filings & Documents (86)

Information sheet re S.751(3)

2024-05-10 · Other

Information sheet re S.751(1)

2024-01-12 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-12-12 · Other

(E)FNAR1 - Annual Return

2022-12-19 · Annual Return

(E)FNAR1 - Annual Return

2021-11-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-22 · Annual Return

(E)FNAR1 - Annual Return

2019-10-30 · Annual Return

(E)FNAR1 - Annual Return

2018-11-20 · Annual Return

(E)FNAR1 - Annual Return

2017-11-16 · Annual Return

(E)FNAR1 - Annual Return

2016-11-14 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-01-14 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-01-08 · Address Change

(E)FNAR1 - Annual Return

2015-10-30 · Annual Return

(E)FNAR1 - Annual Return

2014-11-12 · Annual Return

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-11-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-11-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-05-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-11-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-08-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-03-22 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-03-19 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-11-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-01-21 · Other

(E)Resignation letter from directors or secretaries

2000-01-21 · Other

(E)FAR1 - Annual return (with a list of members)

1999-11-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-04-29 · Other

(E)Resignation letter from directors or secretaries

1999-04-29 · Other

(E)Amended document

1999-01-27 · Other

(E)Amended document

1999-01-27 · Other

(E)Amended document

1999-01-27 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

1998-12-19 · Share Related

(E)Ordinary resolution

1998-12-19 · Other

(E)FSC1 - Return of Allotments

1998-12-18 · Share Related

Certificate of Incorporation on Change of Name

1998-11-30 · Name Change

(E)Special resolution for change of name

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-11-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-21 · Other

(E)Resignation letter from directors or secretaries

1997-05-21 · Other

(E)Annual return

1996-11-19 · Annual Return

(E)Resignation letter from directors or secretaries

1996-08-22 · Other

(E)Resignation letter from directors or secretaries

1996-08-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-22 · Director/Secretary Change

(E)Annual return

1995-11-08 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1995-05-29 · Other

(E)FVIIC - Notice of situation of register of members

1995-05-29 · Other

(E)FVIIIA - Notice of situation of minute books

1995-05-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-05-29 · Other

(E)Annual return

1994-11-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-10-15 · Address Change

(E)FIB - Return of allotments

1993-07-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-13 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1993-03-26 · Other

(E)FVIIC - Notice of situation of register of members

1993-03-26 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1993-03-26 · Other

(E)FX(i) - Return of first directors and secretary

1993-03-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-11-10 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-10-29 · Memorandum & Articles

(E)Statutory Declaration

1992-10-29 · Other

Certificate of Incorporation

1992-10-29 · Incorporation

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