GRANDLY ENTERPRISE LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2014-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
Information sheet re S.291AA(7)
2013-09-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-05 · Other
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2000-07-28 · Charges
(E)Certificate of Registration of Charge
2000-07-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)Ordinary resolution
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| Information sheet re S.291AA(7) | Other | 2013-09-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)Ordinary resolution | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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