GRAND HERO HOLDINGS LIMITED — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-24 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-27 · Other
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-14 · Charges
(E)Certificate of Registration of Charge
2010-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-16 · Charges
(E)Certificate of Registration of Charge
2010-09-16 · Charges
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)Certificate of Registration of Charge
2004-09-15 · Charges
(E)FM1 - Mortgage or charge details
2004-09-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-07-07 · Charges
(E)FM1 - Mortgage or charge details
2004-04-15 · Charges
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)Certificate of Registration of Charge
2004-02-07 · Charges
(E)FM1 - Mortgage or charge details
2004-02-07 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-19 · Other
(E)FD1 - Notification of First Secretary and Director
2003-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-08 · Other
Certificate of Incorporation
2003-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-08 | |
| (E)Declaration of Compliance | Other | 2003-10-08 | |
| Certificate of Incorporation | Incorporation | 2003-10-08 |
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