GRAND APEX LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2015-07-31 · Other
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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