GRANDLAND INTERNATIONAL INVESTMENT GROUP CO. LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2017-06-23 · Other
Information sheet re S.744(3)
2017-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-10-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2010-10-21 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(C)Amended document
2009-08-06 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(C)Amended document
2009-07-21 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(C)FR2 - Notification of Location of Registers
2007-12-27 · Other
(C)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(C)FNC2 - Notification of Change of Company Name
2006-02-14 · Name Change
Certificate of Change of Name
2006-02-14 · Name Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2004-10-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(C)Memorandum & Articles of Association
2004-10-21 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2004-10-21 · Incorporation
Certificate of Incorporation
2004-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-06-23 | |
| Information sheet re S.744(3) | Other | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (C)FR2 - Notification of Location of Registers | Other | 2010-10-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (C)Amended document | Other | 2009-08-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (C)Amended document | Other | 2009-07-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-14 | |
| Certificate of Change of Name | Name Change | 2006-02-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-21 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-21 | |
| Certificate of Incorporation | Incorporation | 2004-10-21 |
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