GRANDMEDIA DIGITECH LIMITED — Filings & Documents (22)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-06-23 · Address Change
(C)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-25 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FM1 - Mortgage or charge details
2011-09-06 · Charges
(E)Certificate of Registration of Charge
2011-09-06 · Charges
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-21 · Share Related
(E)Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
Certificate of Incorporation
2011-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-06 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| Certificate of Incorporation | Incorporation | 2011-06-21 |
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