GRAND REGENT DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2017-04-21 · Other
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
Information sheet re S.751(1)
2016-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-08 · Other
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-14 · Charges
(E)FM1 - Mortgage or charge details
2010-04-14 · Charges
(E)Certificate of Registration of Charge
2010-04-14 · Charges
(E)Certificate of Registration of Charge
2010-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
(E)Certificate of Registration of Charge
2008-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-08 · Charges
(E)Certificate of Registration of Charge
2007-10-08 · Charges
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(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)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FIB - Return of allotments
1997-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| Information sheet re S.751(1) | Other | 2016-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (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)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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