GRANDTRADE CORPORATION LIMITED — Filings & Documents (63)
(E)Court order
2012-12-17 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-23 · Winding Up
(E)Court Order
2007-09-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)Special resolution
2006-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-23 · Director/Secretary Change
(E)Amended document
2003-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FM1 - Mortgage or charge details
2002-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Ordinary resolution
1994-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-02 · Other
(E)FIB - Return of allotments
1994-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-12-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-23 | |
| (E)Court Order | Other | 2007-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)Special resolution | Other | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-23 | |
| (E)Amended document | Other | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1994-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-02 | |
| (E)FIB - Return of allotments | Other | 1994-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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