GRANDPHONE COMPANY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)Written resolution
1999-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Annual return
1994-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Ordinary resolution
1993-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-02-28 · Memorandum & Articles
(E)Annual return
1990-01-26 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)Annual return
1986-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-28 · Other
(E)Certificate of Registration of Charge
1984-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Notice of registered office and any change thereof
1984-04-19 · Address Change
(E)FIB - Return of allotments
1984-04-19 · Other
(E)Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Statutory Declaration
1984-03-30 · Other
Certificate of Incorporation
1984-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)Written resolution | Other | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1993-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-19 | |
| (E)FIB - Return of allotments | Other | 1984-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Statutory Declaration | Other | 1984-03-30 | |
| Certificate of Incorporation | Incorporation | 1984-03-30 |
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