GRANITECH ENGINEERING CO. LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-08 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Annual return
1989-06-05 · Annual Return
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Ordinary resolution
1988-04-30 · Other
(E)Resignation letter from directors or secretaries
1988-04-30 · Other
(E)Ordinary resolution
1988-01-27 · Other
(E)Annual return
1988-01-26 · Annual Return
(E)Ordinary resolution
1987-03-07 · Other
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Ordinary resolution
1987-02-09 · Other
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Memorandum & Articles of Association
1983-01-07 · Memorandum & Articles
(E)Statutory Declaration
1983-01-07 · Other
Certificate of Incorporation
1983-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Ordinary resolution | Other | 1988-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-30 | |
| (E)Ordinary resolution | Other | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Ordinary resolution | Other | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Ordinary resolution | Other | 1987-02-09 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-07 | |
| (E)Statutory Declaration | Other | 1983-01-07 | |
| Certificate of Incorporation | Incorporation | 1983-01-07 |
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