GRANDLY PACIFIC GROUP LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-10-31 · Name Change
Certificate of Change of Name
2022-10-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)Amended document
2015-12-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-09 · Address Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-18 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-14 · Other
(E)Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
Certificate of Incorporation
2000-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-31 | |
| Certificate of Change of Name | Name Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)Amended document | Other | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)Declaration of Compliance | Other | 2000-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| Certificate of Incorporation | Incorporation | 2000-04-14 |
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