GRADEX DEVELOPMENT LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-05-02 · Other
Information sheet re S.291(5) for local company
2013-04-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)FIB - Return of allotments
1996-06-26 · Other
(E)Ordinary resolution
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-21 · Other
Certificate of Incorporation
1996-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-05-02 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)FIB - Return of allotments | Other | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1996-05-21 | |
| Certificate of Incorporation | Incorporation | 1996-05-21 |
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