STATE GRID INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (128)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)Special resolution
2024-05-21 · Other
(E)FNSC17 - Solvency Statement
2024-05-21 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-02 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-02 · Other
(E)Special resolution
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-10-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-09-25 · Other
(E)Special resolution
2023-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-09-15 · Share Related
(E)Special resolution
2022-08-30 · Other
(E)FNSC17 - Solvency Statement
2022-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-06-02 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-27 · Other
(E)Special resolution
2022-04-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-04-22 · Share Related
(E)FNSC17 - Solvency Statement
2022-03-14 · Other
(E)Special resolution
2022-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-07-07 · Share Related
(E)Special resolution
2021-06-01 · Other
(E)FNSC17 - Solvency Statement
2021-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-22 · Share Related
(E)Special resolution
2018-07-19 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-19 · Share Related
(E)FNSC17 - Solvency Statement
2018-06-11 · Other
(E)FNSC1 - Return of Allotment
2018-05-08 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-25 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)Amended document
2016-12-29 · Other
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-17 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-09-16 · Memorandum & Articles
(E)Special resolution
2013-09-16 · Other
(E)FSC1 - Return of Allotments
2013-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-09 · Share Related
(E)FR2 - Notification of Location of Registers
2013-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-06 · Share Related
(E)FSC1 - Return of Allotments
2012-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-07 · Share Related
(E)FSC1 - Return of Allotments
2012-05-07 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)Amended document
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-30 · Charges
(E)Certificate of Registration of Charge
2010-06-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)Special resolution | Other | 2024-05-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-02 | |
| (E)Special resolution | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-09-25 | |
| (E)Special resolution | Other | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-09-15 | |
| (E)Special resolution | Other | 2022-08-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-06-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-27 | |
| (E)Special resolution | Other | 2022-04-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-14 | |
| (E)Special resolution | Other | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-07-07 | |
| (E)Special resolution | Other | 2021-06-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-22 | |
| (E)Special resolution | Other | 2018-07-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)Amended document | Other | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-16 | |
| (E)Special resolution | Other | 2013-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-24 |
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