GRAMCO ( ASIA ) LIMITED — Filings & Documents (99)

Information sheet re S.291(5) for local company

2011-09-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-01-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-01-03 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-11-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-01-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-01-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2003-01-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-01-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-01-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-13 · Annual Return

(E)Annual return

1997-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1996-08-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-06 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-08 · Annual Return

(E)Annual return

1995-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-07 · Address Change

(E)Annual return

1994-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-07 · Director/Secretary Change

(E)Annual return

1993-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1992-10-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-16 · Annual Return

(E)Annual return

1987-02-06 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-04-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-04-16 · Other

(E)Resignation letter from directors or secretaries

1986-04-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-04-16 · Address Change

(E)Notice of registered office and any change thereof

1977-11-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-22 · Other

(E)Notice of registered office and any change thereof

1977-05-13 · Address Change

(E)Annual return

1976-10-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-02-20 · Address Change

(E)Annual return

1975-12-31 · Annual Return

(E)Annual return

1974-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-16 · Other

(E)Annual return

1973-12-31 · Annual Return

(E)Annual return

1973-01-18 · Annual Return

(E)Annual return

1971-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-02 · Other

(E)Annual return

1971-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-10-14 · Other

(E)Annual return

1970-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-09 · Other

(E)Special resolution

1968-11-29 · Other

Certificate of Incorporation on Change of Name

1968-11-29 · Name Change

(E)Annual return

1968-06-13 · Annual Return

(E)Annual return

1967-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-21 · Other

(E)Annual return

1967-01-31 · Annual Return

(E)Annual return

1966-03-29 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-25 · Address Change

(E)Annual return

1965-01-08 · Annual Return

(E)FIB - Return of allotments

1964-06-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-20 · Other

(E)Annual return

1964-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-07 · Other

(E)Annual return

1963-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-06 · Other

(E)Annual return

1962-02-13 · Annual Return

(E)Annual return

1961-05-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-05-15 · Other

(E)Annual return

1959-12-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-02-11 · Other

(E)Annual return

1959-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-07 · Other

(E)Annual return

1958-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-02-18 · Other

(E)FIB - Return of allotments

1957-02-18 · Other

Certificate of Incorporation

1957-01-14 · Incorporation

(E)Memorandum & Articles of Association

1957-01-12 · Memorandum & Articles

(E)Statutory Declaration

1957-01-12 · Other

(E)Notice of registered office and any change thereof

1957-01-12 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(5) for local company	Other	2011-09-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-01-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-01-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-01-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-13
(E)Annual return	Annual Return	1997-01-21
(E)Notice of registered office and any change thereof	Address Change	1996-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-06
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-08
(E)Annual return	Annual Return	1995-01-23
(E)Notice of registered office and any change thereof	Address Change	1994-02-07
(E)Annual return	Annual Return	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-07
(E)Annual return	Annual Return	1993-03-09
(E)Notice of registered office and any change thereof	Address Change	1992-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-16
(E)Annual return	Annual Return	1987-02-06
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1986-04-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-04-16
(E)Resignation letter from directors or secretaries	Other	1986-04-16
(E)Resignation letter from directors or secretaries	Other	1986-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-16
(E)Notice of registered office and any change thereof	Address Change	1986-04-16
(E)Notice of registered office and any change thereof	Address Change	1977-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-22
(E)Notice of registered office and any change thereof	Address Change	1977-05-13
(E)Annual return	Annual Return	1976-10-15
(E)Notice of registered office and any change thereof	Address Change	1976-02-20
(E)Annual return	Annual Return	1975-12-31
(E)Annual return	Annual Return	1974-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-16
(E)Annual return	Annual Return	1973-12-31
(E)Annual return	Annual Return	1973-01-18
(E)Annual return	Annual Return	1971-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-02
(E)Annual return	Annual Return	1971-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-14
(E)Annual return	Annual Return	1970-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-09
(E)Special resolution	Other	1968-11-29
Certificate of Incorporation on Change of Name	Name Change	1968-11-29
(E)Annual return	Annual Return	1968-06-13
(E)Annual return	Annual Return	1967-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-21
(E)Annual return	Annual Return	1967-01-31
(E)Annual return	Annual Return	1966-03-29
(E)Notice of registered office and any change thereof	Address Change	1965-06-25
(E)Annual return	Annual Return	1965-01-08
(E)FIB - Return of allotments	Other	1964-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-20
(E)Annual return	Annual Return	1964-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-07
(E)Annual return	Annual Return	1963-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-06
(E)Annual return	Annual Return	1962-02-13
(E)Annual return	Annual Return	1961-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-15
(E)Annual return	Annual Return	1959-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-02-11
(E)Annual return	Annual Return	1959-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-07
(E)Annual return	Annual Return	1958-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-02-18
(E)FIB - Return of allotments	Other	1957-02-18
Certificate of Incorporation	Incorporation	1957-01-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-01-12
(E)Statutory Declaration	Other	1957-01-12
(E)Notice of registered office and any change thereof	Address Change	1957-01-12

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