GRANJOY COMPANY LIMITED — Filings & Documents (87)
(E)Special resolution
2007-10-03 · Other
(E)Final statement of accounts
2007-10-03 · Other
(E)Return of final meeting
2007-10-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FW1 - Certificate of solvency
2007-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-04 · Winding Up
(E)Special Resolution (Winding Up)
2007-05-04 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-05 · Memorandum & Articles
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-24 · Other
(E)Certificate of Registration of Charge
1986-10-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Ordinary resolution
1986-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Ordinary resolution
1986-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-11 · Other
(E)FIB - Return of allotments
1986-01-11 · Other
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)Special resolution
1985-11-01 · Other
(E)Notice of registered office and any change thereof
1985-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Ordinary resolution
1985-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-03 · Other
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-10-03 | |
| (E)Final statement of accounts | Other | 2007-10-03 | |
| (E)Return of final meeting | Other | 2007-10-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Ordinary resolution | Other | 1986-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Ordinary resolution | Other | 1986-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-11 | |
| (E)FIB - Return of allotments | Other | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)Special resolution | Other | 1985-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Ordinary resolution | Other | 1985-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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