GRANDRAY LIMITED — Filings & Documents (33)
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1990-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Ordinary resolution
1987-12-08 · Other
(E)Special resolution
1987-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-08 · Other
(E)FIB - Return of allotments
1987-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Annual return
1987-11-06 · Annual Return
(E)FIB - Return of allotments
1986-10-03 · Other
(E)Ordinary resolution
1986-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)Memorandum & Articles of Association
1986-04-11 · Memorandum & Articles
(E)Statutory Declaration
1986-04-11 · Other
Certificate of Incorporation
1986-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1990-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Ordinary resolution | Other | 1987-12-08 | |
| (E)Special resolution | Other | 1987-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-08 | |
| (E)FIB - Return of allotments | Other | 1987-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)Ordinary resolution | Other | 1986-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-11 | |
| (E)Statutory Declaration | Other | 1986-04-11 | |
| Certificate of Incorporation | Incorporation | 1986-04-11 |
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