Grace Investment Holdings Limited — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-23 · Other
(E)Return of final meeting
2023-08-23 · Other
(E)Final statement of accounts
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNW1 - Certificate of solvency
2022-11-25 · Other
(E)Special Resolution (Winding Up)
2022-11-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-25 · Winding Up
(E)FNSC1 - Return of Allotment
2022-09-22 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2022-09-19 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-26 · Address Change
(E)Amended document
2021-01-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Special resolution
2015-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)Amended document
2015-02-26 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-02 · Share Related
(E)Memorandum & Articles of Association
2012-02-02 · Memorandum & Articles
Certificate of Incorporation
2012-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-23 | |
| (E)Return of final meeting | Other | 2023-08-23 | |
| (E)Final statement of accounts | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-26 | |
| (E)Amended document | Other | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)Amended document | Other | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-02 | |
| Certificate of Incorporation | Incorporation | 2012-02-02 |
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