GRAND FIELD PROPERTY AGENCY LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)Amended document
2007-11-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)Amended document
2007-05-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)Special resolution
2006-08-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Amended document
2003-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)Annual return
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)Notice of registered office and any change thereof
1996-01-20 · Address Change
(E)Annual return
1996-01-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Memorandum & Articles of Association
1993-11-02 · Memorandum & Articles
(E)Statutory Declaration
1993-11-02 · Other
Certificate of Incorporation
1993-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)Amended document | Other | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)Amended document | Other | 2007-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)Special resolution | Other | 2006-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Amended document | Other | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-20 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-02 | |
| (E)Statutory Declaration | Other | 1993-11-02 | |
| Certificate of Incorporation | Incorporation | 1993-11-02 |
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