GRANDLY ENTERPRISES LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-29 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-11 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-05 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-27 · Other
(E)Altered Articles of Association
2015-05-27 · Memorandum & Articles
(E)Special resolution
2015-05-06 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)Copy of notice of resignation of auditor
2010-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)Amended document
2003-11-10 · Other
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-23 · Other
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-27 | |
| (E)Special resolution | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)Amended document | Other | 2003-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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