GRAND SEA HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2021-09-03 · Other
Information sheet re S.751(1)
2021-05-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-14 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-06 · Address Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-07 · Address Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-24 · Charges
(E)Instrument
2015-12-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-24 · Charges
(E)Instrument
2015-12-24 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)FM1 - Mortgage or charge details
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)Certificate of Registration of Charge
2006-05-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FAR1 - Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-18 · Address Change
(E)Memorandum & Articles of Association
1995-02-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-14 · Other
Certificate of Incorporation
1995-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-03 | |
| Information sheet re S.751(1) | Other | 2021-05-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-24 | |
| (E)Instrument | Other | 2015-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-24 | |
| (E)Instrument | Other | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-14 | |
| (E)Declaration of Compliance | Other | 1995-02-14 | |
| Certificate of Incorporation | Incorporation | 1995-02-14 |
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