GRANDSUIT MACHINERY COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291(6) for local company
2011-07-22 · Other
Information sheet re S.291(5) for local company
2011-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)Amended document
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-06-26 · Charges
(E)Certificate of Registration of Charge
2000-06-26 · Charges
(E)Memorandum of satisfaction
2000-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)Memorandum of satisfaction
1999-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-06-21 · Charges
(E)Certificate of Registration of Charge
1999-06-21 · Charges
(E)FM1 - Mortgage or charge details
1999-06-07 · Charges
(E)Certificate of Registration of Charge
1999-06-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-13 · Share Related
(E)FSC1 - Return of Allotments
1998-11-13 · Share Related
(E)Special resolution
1998-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)Certificate of Registration of Charge
1998-06-25 · Charges
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)FM1 - Mortgage or charge details
1998-06-25 · Charges
(E)Memorandum of satisfaction
1998-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-05 · Other
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-29 · Other
(E)Certificate of Registration of Charge
1994-03-29 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)Amended document | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-13 | |
| (E)Special resolution | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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