GRAND PHOENIX LIMITED — Filings & Documents (66)
(E)Return of final meeting
2000-02-21 · Other
(E)Final statement of accounts
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Special resolution
1999-04-23 · Other
(E)Notice of appointment of liquidators
1999-04-23 · Other
(E)Declaration of solvency
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Annual return
1996-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Ordinary resolution
1993-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-25 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)Resignation letter from directors or secretaries
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)Resignation letter from directors or secretaries
1987-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-21 | |
| (E)Final statement of accounts | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Special resolution | Other | 1999-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-23 | |
| (E)Declaration of solvency | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Ordinary resolution | Other | 1993-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (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 | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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