Grosvenor Asia Pacific Limited — Filings & Documents (198)
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(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-07-26 · Other
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Special resolution
2024-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-08-05 · Share Related
(E)FNSC17 - Solvency Statement
2023-06-30 · Other
(E)Special resolution for reduction of capital
2023-06-30 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)Amended document
2022-08-26 · Other
(E)Amended document
2022-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)Amended document
2019-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-20 · Charges
(E)Instrument
2018-09-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)Certificate of Registration of Charge
2018-09-05 · Charges
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-06 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-07 · Charges
(E)Instrument
2016-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)Amended document
2015-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)Instrument
2014-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-11 · Share Related
(E)FM1 - Mortgage or charge details
2013-09-09 · Charges
(E)FM1 - Mortgage or charge details
2013-09-09 · Charges
(E)Certificate of Registration of Charge
2013-09-09 · Charges
(E)Certificate of Registration of Charge
2013-09-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-08-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-30 | |
| (E)Special resolution for reduction of capital | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)Amended document | Other | 2022-08-26 | |
| (E)Amended document | Other | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)Amended document | Other | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-20 | |
| (E)Instrument | Other | 2018-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-07 | |
| (E)Instrument | Other | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)Amended document | Other | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 |
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