GRAND ASIA PACIFIC INVESTMENT LIMITED — Filings & Documents (47)
(E)Return of final meeting
2026-03-03 · Other
(E)Final statement of accounts
2026-03-03 · Other
(E)Special resolution
2026-03-03 · Other
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2025-07-04 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-07 · Other
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-14 · Other
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-22 · Other
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-02 · Share Related
Certificate of Incorporation
2009-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-03-03 | |
| (E)Final statement of accounts | Other | 2026-03-03 | |
| (E)Special resolution | Other | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-02 | |
| Certificate of Incorporation | Incorporation | 2009-11-02 |
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