GRANYUEN COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-04-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-08-16 · Other
(E)Annual return
1990-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-09 · Other
(E)Annual return
1989-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)Resignation letter from directors or secretaries
1988-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-30 · Address Change
(E)Ordinary resolution
1985-08-28 · Other
(E)FIB - Return of allotments
1985-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-31 · Address 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)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-30 | |
| (E)Ordinary resolution | Other | 1985-08-28 | |
| (E)FIB - Return of allotments | Other | 1985-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (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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