GRANDTONE ENGINEERING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-09 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-22 · Charges
(E)Instrument
2014-10-22 · Other
(E)Certificate of Registration of Charge
2014-10-22 · Charges
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-05 · Charges
(E)FM1 - Mortgage or charge details
2012-04-05 · Charges
(E)Certificate of Registration of Charge
2012-04-05 · Charges
(E)Certificate of Registration of Charge
2012-04-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Amended document
1998-03-12 · Other
(E)FM1 - Mortgage or charge details
1997-05-22 · Charges
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)Annual return
1997-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-20 · Other
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-22 | |
| (E)Instrument | Other | 2014-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (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 | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Amended document | Other | 1998-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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