GRANDMAKE TECHNOLOGY LIMITED — Filings & Documents (93)
(E)Special resolution
2026-08-05 · Other
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-11 · Charges
(E)Instrument
2025-09-11 · Other
(E)Certificate of Registration of Charge
2025-09-11 · Charges
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-06 · Charges
(E)Certificate of Registration of Charge
2013-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Amended document
2006-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-12-06 · Other
(E)FM1 - Mortgage or charge details
2005-08-16 · Charges
(E)Certificate of Registration of Charge
2005-08-16 · Charges
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-28 · Other
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-05-28 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FIB - Return of allotments
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-11 | |
| (E)Instrument | Other | 2025-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Amended document | Other | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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