GRAND TOYS INTERNATIONAL LIMITED — Filings & Documents (96)
(E)Return of final meeting
2017-08-28 · Other
(E)Final statement of accounts
2017-08-28 · Other
(E)Liquidator's statement of account
2017-08-28 · Winding Up
(E)Liquidator's statement of account
2017-07-05 · Winding Up
(E)Liquidator's statement of account
2017-03-14 · Winding Up
(E)Liquidator's statement of account
2016-06-23 · Winding Up
(E)Liquidator's statement of account
2015-12-07 · Winding Up
(E)Liquidator's statement of account
2015-06-23 · Winding Up
(E)Liquidator's statement of account
2014-12-31 · Winding Up
(E)Liquidator's statement of account
2014-06-18 · Winding Up
(E)Liquidator's statement of account
2013-12-06 · Winding Up
(E)Liquidator's statement of account
2013-07-12 · Winding Up
(E)Liquidator's statement of account
2012-12-06 · Winding Up
(E)Liquidator's statement of account
2012-06-21 · Winding Up
(E)Liquidator's statement of account
2011-12-05 · Winding Up
(E)Liquidator's statement of account
2011-06-28 · Winding Up
(E)Liquidator's statement of account
2010-12-09 · Winding Up
(E)Liquidator's statement of account
2010-08-12 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-10 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-06-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-14 · Share Related
(E)FSC1 - Return of Allotments
2006-07-11 · Share Related
(E)FSC1 - Return of Allotments
2006-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)Special resolution
2006-01-27 · Other
(E)Agreement or contract
2006-01-27 · Other
(E)FSC1 - Return of Allotments
2006-01-21 · Share Related
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-26 · Share Related
(E)FSC1 - Return of Allotments
2005-08-15 · Share Related
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-21 · Share Related
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)Agreement or contract
2005-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)Special resolution
2005-04-20 · Other
(E)FSC1 - Return of Allotments
2005-03-31 · Share Related
(E)Agreement or contract
2005-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-17 · Share Related
(E)FSC1 - Return of Allotments
2005-01-12 · Share Related
(E)FSC1 - Return of Allotments
2004-12-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-13 · Share Related
(E)Agreement or contract
2004-09-13 · Other
(E)Agreement or contract
2004-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)Special resolution
2004-08-28 · Other
(E)Reprint of Memorandum of Association
2004-05-13 · Memorandum & Articles
(E)Special resolution
2004-04-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
Certificate of Incorporation on Change of Name
2004-01-30 · Name Change
(E)Special resolution for change of name
2004-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-20 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-15 · Other
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-08-28 | |
| (E)Final statement of accounts | Other | 2017-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)Special resolution | Other | 2006-01-27 | |
| (E)Agreement or contract | Other | 2006-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)Agreement or contract | Other | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)Special resolution | Other | 2005-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-31 | |
| (E)Agreement or contract | Other | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-13 | |
| (E)Agreement or contract | Other | 2004-09-13 | |
| (E)Agreement or contract | Other | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)Special resolution | Other | 2004-08-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2004-05-13 | |
| (E)Special resolution | Other | 2004-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-30 | |
| (E)Special resolution for change of name | Other | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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