GRAND STAR PROPERTY AGENCY LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)Return of final meeting
2015-03-04 · Other
(E)Final statement of accounts
2015-03-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-10-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-22 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)Special resolution
2012-03-13 · Other
(E)Copy of notice of resignation of auditor
2011-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-11 · Annual Return
(E)Amended document
2006-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
Certificate of Change of Name
2004-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-26 · Other
Certificate of Incorporation
2003-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)Return of final meeting | Other | 2015-03-04 | |
| (E)Final statement of accounts | Other | 2015-03-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)Special resolution | Other | 2012-03-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-11 | |
| (E)Amended document | Other | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| Certificate of Change of Name | Name Change | 2004-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-26 | |
| (E)Declaration of Compliance | Other | 2003-02-26 | |
| Certificate of Incorporation | Incorporation | 2003-02-26 |
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