GRAND WIN CONSTRUCTION & DESIGN CO. LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-05 · Address Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-09 · Memorandum & Articles
(E)Special resolution
2020-09-09 · Other
(E)Altered Articles of Association
2020-09-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-07 · Share Related
(E)Ordinary resolution
1998-12-07 · Other
(E)Ordinary resolution
1998-12-07 · Other
(E)Ordinary resolution
1998-12-01 · Other
(E)FSC1 - Return of Allotments
1998-11-27 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-16 · Other
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-09 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-07 | |
| (E)Ordinary resolution | Other | 1998-12-07 | |
| (E)Ordinary resolution | Other | 1998-12-07 | |
| (E)Ordinary resolution | Other | 1998-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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