GRANSING SECURITIES CO., LIMITED — Filings & Documents (79)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-30 · Other
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-31 · Name Change
Certificate of Change of Name
2025-07-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-23 · Name Change
Certificate of Change of Name
2025-07-23 · Name Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-04 · Name Change
Certificate of Change of Name
2020-03-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)Special resolution
2019-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-08 · Charges
(E)Instrument
2016-12-08 · Other
(E)Certificate of Registration of Charge
2016-12-08 · Charges
(E)FNSC1 - Return of Allotment
2016-11-18 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-24 · Share Related
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-13 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-19 · Share Related
(E)Declaration of Compliance
1998-05-11 · Other
(E)Memorandum & Articles of Association
1998-05-11 · Memorandum & Articles
Certificate of Incorporation
1998-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-31 | |
| Certificate of Change of Name | Name Change | 2025-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-23 | |
| Certificate of Change of Name | Name Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-04 | |
| Certificate of Change of Name | Name Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)Special resolution | Other | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-08 | |
| (E)Instrument | Other | 2016-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-19 | |
| (E)Declaration of Compliance | Other | 1998-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-11 | |
| Certificate of Incorporation | Incorporation | 1998-05-11 |
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